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Hawaiian Holdings | DEF 14A: Definitive information statements

SEC announcement ·  Apr 2 04:40
Summary by Futu AI
Hawaiian Holdings, Inc. (Hawaiian) has announced the invitation to its 2024 Annual Meeting of Stockholders, scheduled to be held virtually on May 15, 2024. The meeting will address the election of nine director nominees, the ratification of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and the approval of the issuance of excess warrant shares upon the exercise of a warrant issued to Amazon.com NV Investment Holdings LLC. The warrant, part of a strategic partnership with Amazon, allows for the purchase of shares in Hawaiian Holdings, with vesting based on payments made under an Air Transportation Services Agreement or other commercial arrangements. The meeting will also cover the approval of the issuance of shares beyond the 20% threshold, which requires stockholder approval under Nasdaq rules. The board recommends voting for all proposals, including the issuance of shares to Amazon, which is seen as a valuable strategic partnership and potential investor for Hawaiian Holdings.
Hawaiian Holdings, Inc. (Hawaiian) has announced the invitation to its 2024 Annual Meeting of Stockholders, scheduled to be held virtually on May 15, 2024. The meeting will address the election of nine director nominees, the ratification of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and the approval of the issuance of excess warrant shares upon the exercise of a warrant issued to Amazon.com NV Investment Holdings LLC. The warrant, part of a strategic partnership with Amazon, allows for the purchase of shares in Hawaiian Holdings, with vesting based on payments made under an Air Transportation Services Agreement or other commercial arrangements. The meeting will also cover the approval of the issuance of shares beyond the 20% threshold, which requires stockholder approval under Nasdaq rules. The board recommends voting for all proposals, including the issuance of shares to Amazon, which is seen as a valuable strategic partnership and potential investor for Hawaiian Holdings.
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This announcement is a separate document:

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