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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股东委托书决议
美股SEC公告 ·  04/30 04:56

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Exela Technologies, Inc. (Exela) has announced the filing of a definitive proxy statement with the U.S. Securities and Exchange Commission in connection with the company's combined annual meeting of stockholders for 2023 and 2024. The meeting, which combines the 2023 and 2024 annual meetings due to the lack of quorum for the 2023 meeting, is scheduled for June 13, 2024, at 10:00 a.m. Central time and will be conducted virtually. The proxy statement includes proposals for the election of directors, approval of executive compensation, and the ratification of the company's auditors, among others. Notably, the proxy statement also proposes an amendment to the Certificate of Designations of the company's Series B Cumulative Convertible Perpetual Preferred Stock to allow the company discretion over dividend payments. The company is also concurrently filing an amended proxy statement for the 2023 annual meeting. Stockholders are encouraged to read the proxy statement in its entirety and vote on the proposals.
Exela Technologies, Inc. (Exela) has announced the filing of a definitive proxy statement with the U.S. Securities and Exchange Commission in connection with the company's combined annual meeting of stockholders for 2023 and 2024. The meeting, which combines the 2023 and 2024 annual meetings due to the lack of quorum for the 2023 meeting, is scheduled for June 13, 2024, at 10:00 a.m. Central time and will be conducted virtually. The proxy statement includes proposals for the election of directors, approval of executive compensation, and the ratification of the company's auditors, among others. Notably, the proxy statement also proposes an amendment to the Certificate of Designations of the company's Series B Cumulative Convertible Perpetual Preferred Stock to allow the company discretion over dividend payments. The company is also concurrently filing an amended proxy statement for the 2023 annual meeting. Stockholders are encouraged to read the proxy statement in its entirety and vote on the proposals.
Exela Technologies, Inc.（Exela）宣布向美国证券交易委员会提交了与该公司2023年和2024年合并年度股东大会有关的最终委托书。由于2023年会议的法定人数不足，该会议合并了2023年和2024年的年会，定于2024年6月13日中部时间上午10点举行，将以虚拟方式进行。委托书包括选举董事、批准高管薪酬和批准公司审计师等提案。值得注意的是，委托书还提议对公司B系列累积可转换永久优先股的指定证书进行修订，以允许公司自由决定股息支付。该公司还同时为2023年年会提交经修订的委托书。鼓励股东完整阅读委托书并对提案进行投票。
Exela Technologies, Inc.（Exela）宣布向美国证券交易委员会提交了与该公司2023年和2024年合并年度股东大会有关的最终委托书。由于2023年会议的法定人数不足，该会议合并了2023年和2024年的年会，定于2024年6月13日中部时间上午10点举行，将以虚拟方式进行。委托书包括选举董事、批准高管薪酬和批准公司审计师等提案。值得注意的是，委托书还提议对公司B系列累积可转换永久优先股的指定证书进行修订，以允许公司自由决定股息支付。该公司还同时为2023年年会提交经修订的委托书。鼓励股东完整阅读委托书并对提案进行投票。
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