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Avalon Holdings | DEF 14A: Definitive information statements

Avalon Holdings | DEF 14A: Definitive information statements

Avalon控股 | DEF 14A：股東委託書決議
美股sec公告 ·  03/23 05:13
牛牛AI助理已提取核心訊息
Avalon Holdings Corporation has announced its upcoming Annual Meeting of Shareholders scheduled for May 8, 2024. The meeting will take place at The Grand Resort in Warren, Ohio, where shareholders will vote on the election of six Directors, an advisory vote on executive compensation, and other business matters. The record date for determining shareholder eligibility to vote has been set for March 11, 2024. Avalon Holdings has also released its Proxy Statement, detailing the agenda and providing information on the nominees for Director positions, as well as the company's financial performance for the fiscal year ended December 31, 2023. The Proxy Statement and Annual Report are available online at proxyvote.com. Shareholders are encouraged to vote in advance via the internet, by telephone, or by...Show More
Avalon Holdings Corporation has announced its upcoming Annual Meeting of Shareholders scheduled for May 8, 2024. The meeting will take place at The Grand Resort in Warren, Ohio, where shareholders will vote on the election of six Directors, an advisory vote on executive compensation, and other business matters. The record date for determining shareholder eligibility to vote has been set for March 11, 2024. Avalon Holdings has also released its Proxy Statement, detailing the agenda and providing information on the nominees for Director positions, as well as the company's financial performance for the fiscal year ended December 31, 2023. The Proxy Statement and Annual Report are available online at proxyvote.com. Shareholders are encouraged to vote in advance via the internet, by telephone, or by mailing the provided proxy card. The Board of Directors has recommended votes in favor of the Director nominees and the executive compensation plan. The company has also disclosed transactions with related parties, including investments by directors in subsidiary companies. The independent public accounting firm Grant Thornton LLP will continue to serve Avalon Holdings, having been approved by the Board of Directors based on the Audit Committee's recommendation.
阿瓦隆控股公司宣佈了定於2024年5月8日舉行的年度股東大會。會議將在俄亥俄州沃倫的The Grand Resort舉行，股東將在那裏就六名董事的選舉、高管薪酬的諮詢投票以及其他業務問題進行投票。確定股東投票資格的記錄日期定爲2024年3月11日。Avalon Holdings還發布了委託書，詳細說明了議程，提供了有關董事職位候選人的信息，以及公司截至2023年12月31日的財政年度的財務業績。委託書和年度報告可在proxyvote.com上在線查閱。鼓勵股東通過互聯網、電話或郵寄提供的代理卡提前投票。董事會已建議對董事候選人和高管薪酬計劃投贊成票。該公司還披露了與關聯方的交易，包括董事對子公司的投資。獨立公共會計師事務所Grant Thornton LLP已根據審計委員會的建議獲得董事會的批准，將繼續爲阿瓦隆控股公司提供服務。
阿瓦隆控股公司宣佈了定於2024年5月8日舉行的年度股東大會。會議將在俄亥俄州沃倫的The Grand Resort舉行，股東將在那裏就六名董事的選舉、高管薪酬的諮詢投票以及其他業務問題進行投票。確定股東投票資格的記錄日期定爲2024年3月11日。Avalon Holdings還發布了委託書，詳細說明了議程，提供了有關董事職位候選人的信息，以及公司截至2023年12月31日的財政年度的財務業績。委託書和年度報告可在proxyvote.com上在線查閱。鼓勵股東通過互聯網、電話或郵寄提供的代理卡提前投票。董事會已建議對董事候選人和高管薪酬計劃投贊成票。該公司還披露了與關聯方的交易，包括董事對子公司的投資。獨立公共會計師事務所Grant Thornton LLP已根據審計委員會的建議獲得董事會的批准，將繼續爲阿瓦隆控股公司提供服務。
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