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T2 Biosystems | DEF 14A: Definitive information statements

T2 Biosystems | DEF 14A: Definitive information statements

T2 Biosystems | DEF 14A：股東委託書決議
美股SEC公告 ·  11/20 16:34

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T2 Biosystems, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held on December 30, 2024, at 9 a.m. Eastern time. The meeting will be conducted solely via live webcast, with no physical location, to allow stockholders to attend online, vote shares electronically, and submit questions. The meeting's agenda includes the election of three directors, Laura Adams, Robin Toft, and Seymour Liebman, to serve until the 2027 annual meeting, approval of the amendment and restatement of the 2014 Incentive Award Plan, ratification of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business that may arise. The Board of Directors has recommended voting in favor of all proposals. The record date...Show More
T2 Biosystems, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held on December 30, 2024, at 9 a.m. Eastern time. The meeting will be conducted solely via live webcast, with no physical location, to allow stockholders to attend online, vote shares electronically, and submit questions. The meeting's agenda includes the election of three directors, Laura Adams, Robin Toft, and Seymour Liebman, to serve until the 2027 annual meeting, approval of the amendment and restatement of the 2014 Incentive Award Plan, ratification of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business that may arise. The Board of Directors has recommended voting in favor of all proposals. The record date for stockholder entitlement to notice and voting is set for November 5, 2024. The company has also adopted a policy to furnish proxy materials over the Internet, mailing many stockholders a Notice of Internet Availability of Proxy Materials instead of paper copies, which is part of an effort to provide information more timely while reducing environmental impact and lowering costs.
T2生物系統公司已宣佈2024年股東年會安排，將於2024年12月30日上午9點（東部時間）舉行。會議將完全通過直播網絡進行，沒有實地位置，允許股東在線參加，電子投票並提交問題。會議議程包括選舉三位董事，勞拉·亞當斯、羅賓·托夫和西摩·利布曼，任職至2027年年會，批准2014年激勵獎勵計劃的修訂和重述，確認BDO美國有限合夥公司爲截至2024年12月31日的財政年度獨立註冊公共會計師事務所，以及可能出現的其他業務。董事會建議支持所有提案。股東享有通知和投票資格的登記日期定於2024年11月5日。公司還採用了一項政策，通過互聯網提供代理材料，向許多股東郵寄代理材料互聯網可用通知，而不是紙質副本，這是爲了更及時地提供信息，同時減少環保母基影響和降低成本。
T2生物系統公司已宣佈2024年股東年會安排，將於2024年12月30日上午9點（東部時間）舉行。會議將完全通過直播網絡進行，沒有實地位置，允許股東在線參加，電子投票並提交問題。會議議程包括選舉三位董事，勞拉·亞當斯、羅賓·托夫和西摩·利布曼，任職至2027年年會，批准2014年激勵獎勵計劃的修訂和重述，確認BDO美國有限合夥公司爲截至2024年12月31日的財政年度獨立註冊公共會計師事務所，以及可能出現的其他業務。董事會建議支持所有提案。股東享有通知和投票資格的登記日期定於2024年11月5日。公司還採用了一項政策，通過互聯網提供代理材料，向許多股東郵寄代理材料互聯網可用通知，而不是紙質副本，這是爲了更及時地提供信息，同時減少環保母基影響和降低成本。
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