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Chewy | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Chewy | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Chewy | PRE 14A：并购重组委托声明
美股SEC公告 ·  05/14 16:47

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Chewy, Inc. (CHWY.US), an online retailer of pet food and other pet-related products, has announced a series of corporate actions involving its stock and governance structure. The company has filed a preliminary proxy statement with the SEC, indicating plans for its 2024 Annual Meeting of Stockholders to be held virtually on July 11, 2024. Key proposals include the adoption of the Chewy, Inc. 2024 Omnibus Incentive Plan, which would increase the number of shares reserved for issuance under the plan, and an amendment to the Certificate of Incorporation to allow for the exculpation of certain officers as permitted by Delaware law. The company has also proposed the election of four director nominees for three-year terms. These actions are subject to stockholder approval at the upcoming meeting. The company's stockholders of record as of May 13, 2024, are entitled to vote at the meeting. Proxy materials are expected to be available on May 24, 2024, with the company encouraging stockholders to review the materials and submit their proxy or voting instructions as soon as possible.
Chewy, Inc. (CHWY.US), an online retailer of pet food and other pet-related products, has announced a series of corporate actions involving its stock and governance structure. The company has filed a preliminary proxy statement with the SEC, indicating plans for its 2024 Annual Meeting of Stockholders to be held virtually on July 11, 2024. Key proposals include the adoption of the Chewy, Inc. 2024 Omnibus Incentive Plan, which would increase the number of shares reserved for issuance under the plan, and an amendment to the Certificate of Incorporation to allow for the exculpation of certain officers as permitted by Delaware law. The company has also proposed the election of four director nominees for three-year terms. These actions are subject to stockholder approval at the upcoming meeting. The company's stockholders of record as of May 13, 2024, are entitled to vote at the meeting. Proxy materials are expected to be available on May 24, 2024, with the company encouraging stockholders to review the materials and submit their proxy or voting instructions as soon as possible.
宠物食品和其他宠物相关产品的在线零售商Chewy, Inc.（CHWY.US）宣布了一系列涉及其股票和治理结构的公司行动。该公司已向美国证券交易委员会提交了初步委托书，表明其2024年年度股东大会计划在2024年7月11日虚拟举行。主要提案包括通过Chewy, Inc. 2024年综合激励计划，该计划将增加根据该计划预留发行的股票数量，以及修订公司注册证书，允许在特拉华州法律允许的情况下免除某些高管。公司还提议选举四名董事候选人，任期三年。这些行动需要在即将举行的会议上获得股东的批准。截至2024年5月13日，该公司登记在册的股东有权在会议上投票。代理材料预计将于2024年5月24日上市，该公司鼓励股东审查这些材料并尽快提交其代理或投票指示。
宠物食品和其他宠物相关产品的在线零售商Chewy, Inc.（CHWY.US）宣布了一系列涉及其股票和治理结构的公司行动。该公司已向美国证券交易委员会提交了初步委托书，表明其2024年年度股东大会计划在2024年7月11日虚拟举行。主要提案包括通过Chewy, Inc. 2024年综合激励计划，该计划将增加根据该计划预留发行的股票数量，以及修订公司注册证书，允许在特拉华州法律允许的情况下免除某些高管。公司还提议选举四名董事候选人，任期三年。这些行动需要在即将举行的会议上获得股东的批准。截至2024年5月13日，该公司登记在册的股东有权在会议上投票。代理材料预计将于2024年5月24日上市，该公司鼓励股东审查这些材料并尽快提交其代理或投票指示。
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