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DEFR14A: Definitive proxy statement in connection with contested solicitations

SEC announcement ·  Apr 30 04:55
Summary by Futu AI
Exela Technologies, Inc. (Exela) has announced the filing of an amended and restated definitive proxy statement with the Securities and Exchange Commission (SEC) in connection with its combined 2023 and 2024 Annual Meeting of Stockholders. The meeting, originally scheduled for December 5, 2023, was adjourned to June 13, 2024, to allow additional time for stockholders to vote. The Board established a new record date of April 17, 2024, for determining eligible voting stockholders due to the extended time between the original and adjourned meeting dates. The combined meeting aims to reduce expenses and avoid investor confusion by holding two annual meetings on the same date. The proxy statement includes proposals for the election of directors, executive compensation approval, and the ratification of the company's auditors for the fiscal year ending December 31, 2024. Stockholders are encouraged to read the revised proxy statement and use the new proxy card provided for voting. The company concurrently filed a proxy statement for the 2024 Annual Meeting, with documents being identical except for the explanatory note.
Exela Technologies, Inc. (Exela) has announced the filing of an amended and restated definitive proxy statement with the Securities and Exchange Commission (SEC) in connection with its combined 2023 and 2024 Annual Meeting of Stockholders. The meeting, originally scheduled for December 5, 2023, was adjourned to June 13, 2024, to allow additional time for stockholders to vote. The Board established a new record date of April 17, 2024, for determining eligible voting stockholders due to the extended time between the original and adjourned meeting dates. The combined meeting aims to reduce expenses and avoid investor confusion by holding two annual meetings on the same date. The proxy statement includes proposals for the election of directors, executive compensation approval, and the ratification of the company's auditors for the fiscal year ending December 31, 2024. Stockholders are encouraged to read the revised proxy statement and use the new proxy card provided for voting. The company concurrently filed a proxy statement for the 2024 Annual Meeting, with documents being identical except for the explanatory note.
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