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Exicure | 8-K: Current report

Exicure | 8-K: Current report

Exicure | 8-K：重大事件
美股sec公告 ·  07/01 16:15
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On June 28, 2024, Exicure, Inc. conducted its combined 2024 and 2023 Annual Meeting of Stockholders, where a quorum was present. During the meeting, four key proposals were voted upon by the stockholders. The first proposal involved the election of two Class III directors to serve until the 2026 Annual Meeting and two Class I directors to serve until the 2027 Annual Meeting. All nominees were successfully elected with the majority of votes for and a minority withheld. The second proposal was the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, which was approved by the stockholders. The third proposal, a non-binding advisory vote on the named executive officer compensation, also received approval. Lastly, the fourth proposal determined the frequency of future advisory votes on executive compensation, with stockholders recommending that it be held every year. Following the stockholders' recommendation, Exicure plans to conduct an advisory vote on executive compensation annually until the next required vote on the frequency.
On June 28, 2024, Exicure, Inc. conducted its combined 2024 and 2023 Annual Meeting of Stockholders, where a quorum was present. During the meeting, four key proposals were voted upon by the stockholders. The first proposal involved the election of two Class III directors to serve until the 2026 Annual Meeting and two Class I directors to serve until the 2027 Annual Meeting. All nominees were successfully elected with the majority of votes for and a minority withheld. The second proposal was the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, which was approved by the stockholders. The third proposal, a non-binding advisory vote on the named executive officer compensation, also received approval. Lastly, the fourth proposal determined the frequency of future advisory votes on executive compensation, with stockholders recommending that it be held every year. Following the stockholders' recommendation, Exicure plans to conduct an advisory vote on executive compensation annually until the next required vote on the frequency.
2024年6月28日，Exicure公司進行了2024年和2023年股東聯合年度會議，會議達成法定人數。在會議期間，股東對四項關鍵提議進行了投票。第一項提議涉及選舉兩名III類董事，其任期爲2026年年度股東大會和兩名I類董事，任期至2027年年度股東大會。所有候選人都獲得了大多數贊成票和少數反對票。第二項提議是批准Marcum LLP爲獨立的註冊會計師事務所，負責截至2024年12月31日的財年審計工作，由股東批准。第三項提案並非具有約束力的對命名的高管報酬的諮詢性投票, 也獲得了批准。最後，第四項提議確定了將來高管薪酬的諮詢性投票的頻率，股東建議每年舉行一次。根據股東的建議，Exicure計劃在下次需要的投票之前，每年就高管薪酬進行諮詢性投票。
2024年6月28日，Exicure公司進行了2024年和2023年股東聯合年度會議，會議達成法定人數。在會議期間，股東對四項關鍵提議進行了投票。第一項提議涉及選舉兩名III類董事，其任期爲2026年年度股東大會和兩名I類董事，任期至2027年年度股東大會。所有候選人都獲得了大多數贊成票和少數反對票。第二項提議是批准Marcum LLP爲獨立的註冊會計師事務所，負責截至2024年12月31日的財年審計工作，由股東批准。第三項提案並非具有約束力的對命名的高管報酬的諮詢性投票, 也獲得了批准。最後，第四項提議確定了將來高管薪酬的諮詢性投票的頻率，股東建議每年舉行一次。根據股東的建議，Exicure計劃在下次需要的投票之前，每年就高管薪酬進行諮詢性投票。
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