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Snap Inc | 8-K: Poll Results of Snap Inc Meeting

Snap Inc | 8-K: Poll Results of Snap Inc Meeting

Snap Inc | 8-K:Snap Inc會議決議公告
美股sec公告 ·  07/24 16:16
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On July 22, 2024, Snap Inc held its annual meeting of stockholders where significant changes to the company's board of directors were enacted. Shareholders with over 99% of the voting power, holding 231,626,943 shares of Class C common stock, utilized written consent to remove the existing board members. Subsequently, they elected a new board consisting of Evan Spiegel, Robert Murphy, Michael Lynton, Kelly Coffey, Joanna Coles, Liz Jenkins, Scott D. Miller, Patrick Spence, Poppy Thorpe, and Fidel Vargas. These individuals are set to serve until the next annual meeting or until their earlier departure. In the same action, the audit committee's selection of Ernst & Young LLP as the independent registered accounting firm for the fiscal year ending December 31, 2024, was ratified. The report was officially signed by Michael O’Sullivan on July 24, 2024.
On July 22, 2024, Snap Inc held its annual meeting of stockholders where significant changes to the company's board of directors were enacted. Shareholders with over 99% of the voting power, holding 231,626,943 shares of Class C common stock, utilized written consent to remove the existing board members. Subsequently, they elected a new board consisting of Evan Spiegel, Robert Murphy, Michael Lynton, Kelly Coffey, Joanna Coles, Liz Jenkins, Scott D. Miller, Patrick Spence, Poppy Thorpe, and Fidel Vargas. These individuals are set to serve until the next annual meeting or until their earlier departure. In the same action, the audit committee's selection of Ernst & Young LLP as the independent registered accounting firm for the fiscal year ending December 31, 2024, was ratified. The report was officially signed by Michael O’Sullivan on July 24, 2024.
2024年7月22日,snap inc舉行了股東大會,公司董事會進行了重大變革。擁有超過99%投票權的股東持有231,626,943股C類普通股,並使用書面同意書罷免了現有董事會成員。隨後,他們選舉產生了一個由 Evan Spiegel、Robert Murphy、Michael Lynton、Kelly Coffey、Joanna Coles、Liz Jenkins、Scott D. Miller、Patrick Spence、Poppy Thorpe 和 Fidel Vargas 組成的新董事會。這些人將在下一次股東大會或其較早離職之前任職。在同一行動中,審計委員會選定的 Ernst & Young LLP 作爲2024年12月31日結束的財年的獨立註冊會計師的報告被批准。該報告於2024年7月24日由 Michael O'Sullivan 官方簽署。
2024年7月22日,snap inc舉行了股東大會,公司董事會進行了重大變革。擁有超過99%投票權的股東持有231,626,943股C類普通股,並使用書面同意書罷免了現有董事會成員。隨後,他們選舉產生了一個由 Evan Spiegel、Robert Murphy、Michael Lynton、Kelly Coffey、Joanna Coles、Liz Jenkins、Scott D. Miller、Patrick Spence、Poppy Thorpe 和 Fidel Vargas 組成的新董事會。這些人將在下一次股東大會或其較早離職之前任職。在同一行動中,審計委員會選定的 Ernst & Young LLP 作爲2024年12月31日結束的財年的獨立註冊會計師的報告被批准。該報告於2024年7月24日由 Michael O'Sullivan 官方簽署。
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