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Hawaiian Holdings | DEF 14A: Definitive information statements

Hawaiian Holdings | DEF 14A: Definitive information statements

夏威夷控股 | DEF 14A：股東委託書決議
SEC announcement ·  04/02 04:40
牛牛AI助理已提取核心訊息
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.
夏威夷控股公司（夏威夷）宣佈邀請其參加2024年年度股東大會，該會議定於2024年5月15日虛擬舉行。會議將討論九名董事候選人的選舉、批准安永會計師事務所爲截至2024年12月31日的財年的公司獨立核數師、關於高管薪酬的諮詢投票，以及批准在行使向亞馬遜NV Investment Holdings LLC發行的認股權證後發行超額認股權證。該認股權證是與亞馬遜戰略合作伙伴關係的一部分，允許購買夏威夷控股的股份，根據根據航空運輸服務協議或其他商業安排支付的款項進行歸屬。會議還將涵蓋批准發行超過20％門檻的股票，根據納斯達克的規定，這需要股東的批准。董事會建議對所有提案進行投票，包括向亞馬遜發行股票，亞馬遜被視爲夏威夷控股公司的寶貴戰略合作伙伴關係和潛在投資者。
夏威夷控股公司（夏威夷）宣佈邀請其參加2024年年度股東大會，該會議定於2024年5月15日虛擬舉行。會議將討論九名董事候選人的選舉、批准安永會計師事務所爲截至2024年12月31日的財年的公司獨立核數師、關於高管薪酬的諮詢投票，以及批准在行使向亞馬遜NV Investment Holdings LLC發行的認股權證後發行超額認股權證。該認股權證是與亞馬遜戰略合作伙伴關係的一部分，允許購買夏威夷控股的股份，根據根據航空運輸服務協議或其他商業安排支付的款項進行歸屬。會議還將涵蓋批准發行超過20％門檻的股票，根據納斯達克的規定，這需要股東的批准。董事會建議對所有提案進行投票，包括向亞馬遜發行股票，亞馬遜被視爲夏威夷控股公司的寶貴戰略合作伙伴關係和潛在投資者。
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