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8-K: Current report

8-K: Current report

8-K:重大事件
美股SEC公告 ·  2024/10/16 06:40

Moomoo AI 已提取核心訊息

Vocodia Holdings announced the resignation of directors Lourdes Felix and Randall Miles from the Board and all committee positions, effective October 7, 2024. Their departures were not due to any disputes with the company or its board regarding operations, policies, or practices.In response, the Board appointed Brian Podolak, James Sposato, and Ned Siegel to serve on the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Additionally, on October 15, 2024, the Board amended the company's Bylaws to reduce the minimum number of required directors from five to two, effective immediately.
Vocodia Holdings announced the resignation of directors Lourdes Felix and Randall Miles from the Board and all committee positions, effective October 7, 2024. Their departures were not due to any disputes with the company or its board regarding operations, policies, or practices.In response, the Board appointed Brian Podolak, James Sposato, and Ned Siegel to serve on the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Additionally, on October 15, 2024, the Board amended the company's Bylaws to reduce the minimum number of required directors from five to two, effective immediately.
Vocodia Holdings宣佈Lourdes Felix和Randall Miles辭去董事會及所有委員會職務,辭職將於2024年10月7日生效。他們的離職並不是由於與公司或董事會在運營、政策或實踐方面的任何爭議。作爲回應,董事會任命Brian Podolak、James Sposato和Ned Siegel擔任審計委員會、薪酬委員會和提名及公司治理委員會的成員。此外,董事會於2024年10月15日對公司的章程進行了修訂,立即將所需董事的最低數量從五人減少至兩人。
Vocodia Holdings宣佈Lourdes Felix和Randall Miles辭去董事會及所有委員會職務,辭職將於2024年10月7日生效。他們的離職並不是由於與公司或董事會在運營、政策或實踐方面的任何爭議。作爲回應,董事會任命Brian Podolak、James Sposato和Ned Siegel擔任審計委員會、薪酬委員會和提名及公司治理委員會的成員。此外,董事會於2024年10月15日對公司的章程進行了修訂,立即將所需董事的最低數量從五人減少至兩人。
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