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Arm Holdings | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Arm Holdings | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Arm Holdings | 6-K:外國發行人報告
美股SEC公告 ·  2024/09/12 16:09

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Arm Holdings held its 2024 Annual General Meeting on September 11, 2024, where all proposed resolutions were approved by shareholders. Notable board changes included the retirement of Anthony M. Fadell as director, and the election of Young Sohn as a new independent director. The company's shareholders also approved the 2024 Employee Stock Purchase Plan.In connection with the AGM, Ronald D. Fisher stepped down from the Audit Committee, with Young Sohn appointed to fill the vacancy. The Board has confirmed Sohn's status as an independent director under Nasdaq listing rules. All other serving directors were successfully re-elected, including CEO Rene Haas and Chairman Masayoshi Son.The meeting also saw the approval of key governance matters, including the appointment of Deloitte LLP as auditors, the directors' remuneration policy and report, and the financial statements for the year ended March 31, 2024.
Arm Holdings held its 2024 Annual General Meeting on September 11, 2024, where all proposed resolutions were approved by shareholders. Notable board changes included the retirement of Anthony M. Fadell as director, and the election of Young Sohn as a new independent director. The company's shareholders also approved the 2024 Employee Stock Purchase Plan.In connection with the AGM, Ronald D. Fisher stepped down from the Audit Committee, with Young Sohn appointed to fill the vacancy. The Board has confirmed Sohn's status as an independent director under Nasdaq listing rules. All other serving directors were successfully re-elected, including CEO Rene Haas and Chairman Masayoshi Son.The meeting also saw the approval of key governance matters, including the appointment of Deloitte LLP as auditors, the directors' remuneration policy and report, and the financial statements for the year ended March 31, 2024.
Arm Holdings 於2024年9月11日召開了2024年年度股東大會,所有提案均獲得股東批准。值得注意的董事會變化包括安東尼·M·法德爾作爲董事的退休,以及楊·宋作爲新獨立董事的選舉。公司的股東還批准了2024年員工股票購買計劃。與股東大會相關,羅納德·D·費舍爾辭去了審計委員會職務,楊·宋被任命填補空缺。董事會確認宋根據納斯達克上市規則的獨立董事資格。所有其他現任董事,包括首席執行官雷內·哈斯和董事長孫正義,均成功連任。會議還批准了關鍵的治理事項,包括任命德勤作爲核數師、董事薪酬政策和報告,以及截至2024年3月31日的基本報表。
Arm Holdings 於2024年9月11日召開了2024年年度股東大會,所有提案均獲得股東批准。值得注意的董事會變化包括安東尼·M·法德爾作爲董事的退休,以及楊·宋作爲新獨立董事的選舉。公司的股東還批准了2024年員工股票購買計劃。與股東大會相關,羅納德·D·費舍爾辭去了審計委員會職務,楊·宋被任命填補空缺。董事會確認宋根據納斯達克上市規則的獨立董事資格。所有其他現任董事,包括首席執行官雷內·哈斯和董事長孫正義,均成功連任。會議還批准了關鍵的治理事項,包括任命德勤作爲核數師、董事薪酬政策和報告,以及截至2024年3月31日的基本報表。
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