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Virgin Galactic | DEF 14A: Definitive information statements

Virgin Galactic | DEF 14A: Definitive information statements

维珍银河 | DEF 14A：股东委托书决议
美股SEC公告 ·  2024/04/29 18:13

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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.
维珍银河控股有限公司（SPCE）宣布其2024年年度股东大会将于太平洋时间2024年6月12日上午9点虚拟举行。截至2024年4月17日，登记在册的股东有权在会议期间出席、投票和提交问题。该议程包括选举董事候选人、批准安永会计师事务所作为2024年独立注册会计师事务所、咨询性批准高管薪酬、批准经第二修正和重述的维珍银河控股公司2019年激励奖励计划，以及批准实施公司普通股反向拆分的修正案。反向股票拆分提案如果获得批准，将允许董事会确定从1比2到1比20的比率，旨在改善投资安全感，使交易水平正常化并维持纽约证券交易所的上市要求。会议还将讨论可能在会议之前妥善处理的任何其他事项。
维珍银河控股有限公司（SPCE）宣布其2024年年度股东大会将于太平洋时间2024年6月12日上午9点虚拟举行。截至2024年4月17日，登记在册的股东有权在会议期间出席、投票和提交问题。该议程包括选举董事候选人、批准安永会计师事务所作为2024年独立注册会计师事务所、咨询性批准高管薪酬、批准经第二修正和重述的维珍银河控股公司2019年激励奖励计划，以及批准实施公司普通股反向拆分的修正案。反向股票拆分提案如果获得批准，将允许董事会确定从1比2到1比20的比率，旨在改善投资安全感，使交易水平正常化并维持纽约证券交易所的上市要求。会议还将讨论可能在会议之前妥善处理的任何其他事项。
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