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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股東委託書決議
美股sec公告 ·  04/23 04:27
牛牛AI助理已提取核心訊息
Better Home & Finance Holding Company (Better) has announced several key events and proposals in preparation for its 2024 Annual Meeting of Stockholders. The company has filed a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission, detailing the agenda for the upcoming meeting scheduled for June 4, 2024. The meeting will be conducted virtually, allowing stockholders to attend and vote online. Among the items on the agenda are the election of seven director nominees, approval of amendments to the company's Amended and Restated Certificate of Incorporation to effect one or more reverse stock splits, approval of an amendment to permit officer exculpation, and the ratification of Deloitte & Touche LLP as the company's independent auditor for 2024. The board recommends...Show More
Better Home & Finance Holding Company (Better) has announced several key events and proposals in preparation for its 2024 Annual Meeting of Stockholders. The company has filed a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission, detailing the agenda for the upcoming meeting scheduled for June 4, 2024. The meeting will be conducted virtually, allowing stockholders to attend and vote online. Among the items on the agenda are the election of seven director nominees, approval of amendments to the company's Amended and Restated Certificate of Incorporation to effect one or more reverse stock splits, approval of an amendment to permit officer exculpation, and the ratification of Deloitte & Touche LLP as the company's independent auditor for 2024. The board recommends voting FOR each of the director nominees and FOR each of the proposals. The company has also entered into various agreements and arrangements with related parties, including a registration rights agreement with certain existing stockholders and side letters related to the business combination. Additionally, the company has adopted a clawback policy and provided information on stockholder communications, director nominations, and proposals for the 2025 Annual Meeting of Stockholders.
Better Home & Finance Holding Company（Better）宣佈了幾項關鍵活動和提案，爲其2024年年度股東大會做準備。該公司已向美國證券交易委員會提交了最終委託書（DEF 14A），詳細說明了定於2024年6月4日舉行的會議的議程。會議將以虛擬方式進行，允許股東出席和在線投票。議程上的項目包括選舉七名董事候選人，批准對公司經修訂和重述的公司註冊證書的修訂，以實現一次或多次反向股票分割，批准允許高管免責的修正案，以及批准德勤會計師事務所作爲公司2024年的獨立核數師。董事會建議對每位董事候選人和每項提案進行投票。該公司還與關聯方簽訂了各種協議和安排，包括與某些現有股東簽訂的註冊權協議以及與業務合併有關的附帶信函。此外，公司還採取了回扣政策，並提供了有關股東溝通、董事提名和2025年年度股東大會提案的信息。
Better Home & Finance Holding Company（Better）宣佈了幾項關鍵活動和提案，爲其2024年年度股東大會做準備。該公司已向美國證券交易委員會提交了最終委託書（DEF 14A），詳細說明了定於2024年6月4日舉行的會議的議程。會議將以虛擬方式進行，允許股東出席和在線投票。議程上的項目包括選舉七名董事候選人，批准對公司經修訂和重述的公司註冊證書的修訂，以實現一次或多次反向股票分割，批准允許高管免責的修正案，以及批准德勤會計師事務所作爲公司2024年的獨立核數師。董事會建議對每位董事候選人和每項提案進行投票。該公司還與關聯方簽訂了各種協議和安排，包括與某些現有股東簽訂的註冊權協議以及與業務合併有關的附帶信函。此外，公司還採取了回扣政策，並提供了有關股東溝通、董事提名和2025年年度股東大會提案的信息。
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