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C3.ai | DEF 14A: Definitive information statements

C3.ai | DEF 14A: Definitive information statements

C3.ai | DEF 14A:股東委託書決議
美股SEC公告 ·  08/22 15:00
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C3.ai, Inc., a Delaware corporation, has scheduled its 2024 Annual Meeting of Stockholders to be held virtually on October 2, 2024. The meeting will address the election of three Class I directors, advisory approval of executive officer compensation, and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. Notices of Internet Availability of Proxy Materials will be mailed on or about August 21, 2024, providing instructions for online or telephonic voting and access to the Proxy Statement and Annual Report. The board of directors has fixed August 5, 2024, as the record date for determining stockholders entitled to notice and vote at the meeting. Thomas M. Siebel, CEO and Chairman, emphasized the importance of stockholder votes. The Proxy Statement for the Annual Meeting and the 2024 Annual Report are accessible at www.proxyvote.com.
C3.ai, Inc., a Delaware corporation, has scheduled its 2024 Annual Meeting of Stockholders to be held virtually on October 2, 2024. The meeting will address the election of three Class I directors, advisory approval of executive officer compensation, and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. Notices of Internet Availability of Proxy Materials will be mailed on or about August 21, 2024, providing instructions for online or telephonic voting and access to the Proxy Statement and Annual Report. The board of directors has fixed August 5, 2024, as the record date for determining stockholders entitled to notice and vote at the meeting. Thomas M. Siebel, CEO and Chairman, emphasized the importance of stockholder votes. The Proxy Statement for the Annual Meeting and the 2024 Annual Report are accessible at www.proxyvote.com.
C3.ai, Inc.,一家特拉華州註冊的公司,已經安排於2024年10月2日線上舉行其股東年度大會。會議將討論選舉三名I類董事、執行官薪酬的諮詢批准,以及對審計年度截至2025年4月30日的德勤會計師事務所(Deloitte & Touche LLP)作爲獨立註冊的會計師事務所的批准。代理材料的網絡可用通知將於2024年8月21日左右通過郵寄,提供在線或電話投票的說明以及進入代理聲明和年度報告的訪問。董事會已確定2024年8月5日爲確定有權獲得會議通知和投票的股東的登記日期。首席執行官兼主席Thomas M. Siebel強調了股東投票的重要性。年度大會的代理聲明和2024年年度報告可在www.proxyvote.com上訪問。
C3.ai, Inc.,一家特拉華州註冊的公司,已經安排於2024年10月2日線上舉行其股東年度大會。會議將討論選舉三名I類董事、執行官薪酬的諮詢批准,以及對審計年度截至2025年4月30日的德勤會計師事務所(Deloitte & Touche LLP)作爲獨立註冊的會計師事務所的批准。代理材料的網絡可用通知將於2024年8月21日左右通過郵寄,提供在線或電話投票的說明以及進入代理聲明和年度報告的訪問。董事會已確定2024年8月5日爲確定有權獲得會議通知和投票的股東的登記日期。首席執行官兼主席Thomas M. Siebel強調了股東投票的重要性。年度大會的代理聲明和2024年年度報告可在www.proxyvote.com上訪問。
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