Marathon Digital | DEF 14A: Definitive information statements

Marathon Digital | DEF 14A：股东委托书决议

Moomoo AI 已提取核心信息

Marathon Digital Holdings, Inc. (Marathon Digital) has announced an upcoming virtual annual meeting of stockholders scheduled for June 27, 2024. The meeting will be conducted via a live webcast, allowing stockholders to attend online, submit questions, and vote their shares. The primary agenda includes the election of three Class I directors, the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, an advisory vote on the frequency of future stockholder votes on executive compensation, and the approval of an amendment to increase the number of shares reserved under the company's 2018 Equity Incentive Plan. The Board has unanimously recommended voting for each director nominee, for the ratification of the accounting firm, for a frequency of every three years for future advisory votes on executive compensation, and for the approval of the amendment to the 2018 Plan. The Board has fixed April 29, 2024, as the record date for determining stockholders entitled to notice and vote at the meeting. The company has also included cautionary notes regarding forward-looking statements in the proxy statement.

马拉松数字控股公司（Marathon Digital）宣布即将于2024年6月27日举行虚拟年度股东大会。会议将通过网络直播进行，允许股东在线参加、提交问题和对股票进行投票。主要议程包括选举三名一级董事，批准Marcum LLP作为截至2024年12月31日的财政年度的独立注册会计师事务所，就未来股东就高管薪酬进行投票的频率进行咨询投票，以及批准一项增加公司2018年股权激励计划预留股份数量的修正案。董事会一致建议对每位董事候选人进行投票，批准会计师事务所，每三年进行一次高管薪酬咨询投票，并批准2018年计划修正案。董事会已将2024年4月29日定为确定有权在会议上进行通知和投票的股东的记录日期。该公司还在委托书中纳入了有关前瞻性陈述的警示性说明。

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Marathon Digital | DEF 14A: Definitive information statements

Marathon Digital | DEF 14A: Definitive information statements

Moomoo AI 已提取核心信息

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