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Virgin Galactic | DEF 14A: Definitive information statements

Virgin Galactic | DEF 14A: Definitive information statements

維珍銀河 | DEF 14A：股東委託書決議
美股sec公告 ·  04/29 06:13
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Virgin Galactic Holdings, Inc. (SPCE) has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 12, 2024, at 9:00 a.m. Pacific Time. Stockholders of record as of April 17, 2024, are entitled to attend, vote, and submit questions during the meeting. The agenda includes the election of director nominees, ratification of Ernst & Young LLP as the independent registered public accounting firm for 2024, advisory approval of executive compensation, approval of the Second Amended and Restated Virgin Galactic Holdings, Inc. 2019 Incentive Award Plan, and approval of amendments to effect a reverse stock split of the company's common stock. The reverse stock split proposal, if approved, would allow the Board to determine a ratio ranging from 1-for-2 to 1-for-20, aimed at improving the investment security perception, normalizing trading levels, and maintaining NYSE listing requirements. The meeting will also address any other business that may properly come before the meeting.
Virgin Galactic Holdings, Inc. (SPCE) has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 12, 2024, at 9:00 a.m. Pacific Time. Stockholders of record as of April 17, 2024, are entitled to attend, vote, and submit questions during the meeting. The agenda includes the election of director nominees, ratification of Ernst & Young LLP as the independent registered public accounting firm for 2024, advisory approval of executive compensation, approval of the Second Amended and Restated Virgin Galactic Holdings, Inc. 2019 Incentive Award Plan, and approval of amendments to effect a reverse stock split of the company's common stock. The reverse stock split proposal, if approved, would allow the Board to determine a ratio ranging from 1-for-2 to 1-for-20, aimed at improving the investment security perception, normalizing trading levels, and maintaining NYSE listing requirements. The meeting will also address any other business that may properly come before the meeting.
維珍銀河控股有限公司（SPCE）宣佈其2024年年度股東大會將於太平洋時間2024年6月12日上午9點虛擬舉行。截至2024年4月17日，登記在冊的股東有權在會議期間出席、投票和提交問題。該議程包括選舉董事候選人、批准安永會計師事務所作爲2024年獨立註冊會計師事務所、諮詢性批准高管薪酬、批准經第二修正和重述的維珍銀河控股公司2019年激勵獎勵計劃，以及批准實施公司普通股反向拆分的修正案。反向股票拆分提案如果獲得批准，將允許董事會確定從1比2到1比20的比率，旨在改善投資安全感，使交易水平正常化並維持紐約證券交易所的上市要求。會議還將討論可能在會議之前妥善處理的任何其他事項。
維珍銀河控股有限公司（SPCE）宣佈其2024年年度股東大會將於太平洋時間2024年6月12日上午9點虛擬舉行。截至2024年4月17日，登記在冊的股東有權在會議期間出席、投票和提交問題。該議程包括選舉董事候選人、批准安永會計師事務所作爲2024年獨立註冊會計師事務所、諮詢性批准高管薪酬、批准經第二修正和重述的維珍銀河控股公司2019年激勵獎勵計劃，以及批准實施公司普通股反向拆分的修正案。反向股票拆分提案如果獲得批准，將允許董事會確定從1比2到1比20的比率，旨在改善投資安全感，使交易水平正常化並維持紐約證券交易所的上市要求。會議還將討論可能在會議之前妥善處理的任何其他事項。
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