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CleanSpark | DEF 14A: Definitive information statements

CleanSpark | DEF 14A:股東委託書決議

美股sec公告 ·  01/27 05:35
牛牛AI助理已提取核心訊息
CleanSpark, Inc. announced its upcoming annual meeting of stockholders to be held virtually on March 11, 2024. The meeting will allow stockholders to elect six board members, ratify the appointment of MaloneBailey, LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024, and transact other business. The record date for determining stockholders entitled to vote is January 19, 2024. The proxy statement and annual report are available on CleanSpark's website and at www.proxyvote.com. The company's executive compensation program, designed to align executive goals with stockholder expectations, includes base salary, bonuses, and long-term incentives such as RSUs. The company's directors and executive officers, along with certain significant stockholders, have been disclosed in terms of their beneficial ownership of CleanSpark's common and preferred stock. The meeting will also address the approval of the 2017 Incentive Plan amendment, increasing the number of shares authorized for issuance.
CleanSpark, Inc. announced its upcoming annual meeting of stockholders to be held virtually on March 11, 2024. The meeting will allow stockholders to elect six board members, ratify the appointment of MaloneBailey, LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024, and transact other business. The record date for determining stockholders entitled to vote is January 19, 2024. The proxy statement and annual report are available on CleanSpark's website and at www.proxyvote.com. The company's executive compensation program, designed to align executive goals with stockholder expectations, includes base salary, bonuses, and long-term incentives such as RSUs. The company's directors and executive officers, along with certain significant stockholders, have been disclosed in terms of their beneficial ownership of CleanSpark's common and preferred stock. The meeting will also address the approval of the 2017 Incentive Plan amendment, increasing the number of shares authorized for issuance.
CleanSpark, Inc.宣佈即將舉行的年度股東大會將於2024年3月11日虛擬舉行。該會議將允許股東選舉六名董事會成員,批准任命MaloneBailey, LLP爲截至2024年9月30日的財政年度的獨立註冊會計師事務所,並處理其他業務。確定有權投票的股東的記錄日期是2024年1月19日。委託書和年度報告可在CleanSpark的網站和www.proxyvote.com上查閱。該公司的高管薪酬計劃旨在使高管目標與股東預期保持一致,包括基本工資、獎金和長期激勵措施,例如限制性股票單位。該公司的董事和執行官以及某些重要股東已經披露了他們對CleanSpark普通股和優先股的實益所有權。會議還將討論2017年激勵計劃修正案的批准問題,該修正案將增加授權發行的股票數量。
CleanSpark, Inc.宣佈即將舉行的年度股東大會將於2024年3月11日虛擬舉行。該會議將允許股東選舉六名董事會成員,批准任命MaloneBailey, LLP爲截至2024年9月30日的財政年度的獨立註冊會計師事務所,並處理其他業務。確定有權投票的股東的記錄日期是2024年1月19日。委託書和年度報告可在CleanSpark的網站和www.proxyvote.com上查閱。該公司的高管薪酬計劃旨在使高管目標與股東預期保持一致,包括基本工資、獎金和長期激勵措施,例如限制性股票單位。該公司的董事和執行官以及某些重要股東已經披露了他們對CleanSpark普通股和優先股的實益所有權。會議還將討論2017年激勵計劃修正案的批准問題,該修正案將增加授權發行的股票數量。

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