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Canoo | 8-K: Poll Results of 2023 Stockholders Meeting

Canoo | 8-K:2023年股東大會會議決議公告

SEC announcement ·  01/02 13:00
牛牛AI助理已提取核心訊息
On December 29, 2023, Canoo Inc., a company listed on the Nasdaq Capital Market under the trading symbols GOEV for its common stock and GOEVW for its warrants, held its annual meeting of stockholders. The meeting saw a quorum with 368,870,802 shares represented. During the meeting, stockholders elected Tony Aquila and Josette Sheeran as directors, with their terms expiring in 2026. Additionally, an advisory vote approved the compensation of the company's named executive officers as disclosed in the Proxy Statement. Furthermore, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023, was ratified with a significant majority.
On December 29, 2023, Canoo Inc., a company listed on the Nasdaq Capital Market under the trading symbols GOEV for its common stock and GOEVW for its warrants, held its annual meeting of stockholders. The meeting saw a quorum with 368,870,802 shares represented. During the meeting, stockholders elected Tony Aquila and Josette Sheeran as directors, with their terms expiring in 2026. Additionally, an advisory vote approved the compensation of the company's named executive officers as disclosed in the Proxy Statement. Furthermore, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023, was ratified with a significant majority.
2023年12月29日,在納斯達克資本市場上市的公司Canoo Inc. 舉行了年度股東大會,其普通股的交易代碼爲GOEV,認股權證的交易代碼爲GOEVW。會議達到了法定人數,共有368,870,802股股票。會議期間,股東選舉託尼·阿奎拉和喬塞特·希蘭爲董事,任期將於2026年屆滿。此外,諮詢投票批准了委託書中披露的公司指定執行官的薪酬。此外,德勤會計師事務所作爲截至2023年12月31日的財政年度的獨立註冊會計師事務所的任命獲得了絕大多數的批准。
2023年12月29日,在納斯達克資本市場上市的公司Canoo Inc. 舉行了年度股東大會,其普通股的交易代碼爲GOEV,認股權證的交易代碼爲GOEVW。會議達到了法定人數,共有368,870,802股股票。會議期間,股東選舉託尼·阿奎拉和喬塞特·希蘭爲董事,任期將於2026年屆滿。此外,諮詢投票批准了委託書中披露的公司指定執行官的薪酬。此外,德勤會計師事務所作爲截至2023年12月31日的財政年度的獨立註冊會計師事務所的任命獲得了絕大多數的批准。

譯文內容由第三人軟體翻譯。


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