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Sidus Space | DEF 14A: Definitive information statements

Sidus Space | DEF 14A: Definitive information statements

Sidus Space | DEF 14A：股東委託書決議
美股sec公告 ·  05/01 01:05
牛牛AI助理已提取核心訊息
Sidus Space, Inc. (Sidus) has announced the upcoming annual meeting of stockholders scheduled for June 25, 2024. The meeting will take place at the Hampton Inn & Suites/Home2 Cape Canaveral Cruise Port in Florida. The agenda includes the election of five board members, ratification of BF Borgers CPA PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and an amendment to the 2021 Omnibus Equity Incentive Plan to increase the number of shares reserved for awards. The board has fixed April 29, 2024, as the record date for stockholder determination. The proxy statement and annual report are available online, and stockholders are encouraged to vote their shares at their earliest convenience to ensure quorum and representation at the meeting.
Sidus Space, Inc. (Sidus) has announced the upcoming annual meeting of stockholders scheduled for June 25, 2024. The meeting will take place at the Hampton Inn & Suites/Home2 Cape Canaveral Cruise Port in Florida. The agenda includes the election of five board members, ratification of BF Borgers CPA PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and an amendment to the 2021 Omnibus Equity Incentive Plan to increase the number of shares reserved for awards. The board has fixed April 29, 2024, as the record date for stockholder determination. The proxy statement and annual report are available online, and stockholders are encouraged to vote their shares at their earliest convenience to ensure quorum and representation at the meeting.
Sidus Space, Inc.（Sidus）宣佈了定於2024年6月25日舉行的年度股東大會。會議將在佛羅里達州的漢普頓酒店及套房/Home2卡納維拉爾角遊輪港口舉行。該議程包括選舉五名董事會成員，批准BF Borgers CPA PC作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所，以及修訂2021年綜合股權激勵計劃，以增加留待獎勵的股票數量。董事會已將2024年4月29日定爲股東決定的記錄日期。委託書和年度報告可在線獲取，鼓勵股東儘早對股票進行投票，以確保會議法定人數和代表性。
Sidus Space, Inc.（Sidus）宣佈了定於2024年6月25日舉行的年度股東大會。會議將在佛羅里達州的漢普頓酒店及套房/Home2卡納維拉爾角遊輪港口舉行。該議程包括選舉五名董事會成員，批准BF Borgers CPA PC作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所，以及修訂2021年綜合股權激勵計劃，以增加留待獎勵的股票數量。董事會已將2024年4月29日定爲股東決定的記錄日期。委託書和年度報告可在線獲取，鼓勵股東儘早對股票進行投票，以確保會議法定人數和代表性。
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