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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 ·  04/30 04:56
牛牛AI助理已提取核心訊息
Exela Technologies, Inc. (Exela) has announced the filing of a definitive proxy statement with the U.S. Securities and Exchange Commission in connection with the company's combined annual meeting of stockholders for 2023 and 2024. The meeting, which combines the 2023 and 2024 annual meetings due to the lack of quorum for the 2023 meeting, is scheduled for June 13, 2024, at 10:00 a.m. Central time and will be conducted virtually. The proxy statement includes proposals for the election of directors, approval of executive compensation, and the ratification of the company's auditors, among others. Notably, the proxy statement also proposes an amendment to the Certificate of Designations of the company's Series B Cumulative Convertible Perpetual Preferred Stock to allow the company discretion over dividend payments. The company is also concurrently filing an amended proxy statement for the 2023 annual meeting. Stockholders are encouraged to read the proxy statement in its entirety and vote on the proposals.
Exela Technologies, Inc. (Exela) has announced the filing of a definitive proxy statement with the U.S. Securities and Exchange Commission in connection with the company's combined annual meeting of stockholders for 2023 and 2024. The meeting, which combines the 2023 and 2024 annual meetings due to the lack of quorum for the 2023 meeting, is scheduled for June 13, 2024, at 10:00 a.m. Central time and will be conducted virtually. The proxy statement includes proposals for the election of directors, approval of executive compensation, and the ratification of the company's auditors, among others. Notably, the proxy statement also proposes an amendment to the Certificate of Designations of the company's Series B Cumulative Convertible Perpetual Preferred Stock to allow the company discretion over dividend payments. The company is also concurrently filing an amended proxy statement for the 2023 annual meeting. Stockholders are encouraged to read the proxy statement in its entirety and vote on the proposals.
Exela Technologies, Inc.（Exela）宣佈向美國證券交易委員會提交了與該公司2023年和2024年合併年度股東大會有關的最終委託書。由於2023年會議的法定人數不足，該會議合併了2023年和2024年的年會，定於2024年6月13日中部時間上午10點舉行，將以虛擬方式進行。委託書包括選舉董事、批准高管薪酬和批准公司核數師等提案。值得注意的是，委託書還提議對公司B系列累積可轉換永久優先股的指定證書進行修訂，以允許公司自由決定股息支付。該公司還同時爲2023年年會提交經修訂的委託書。鼓勵股東完整閱讀委託書並對提案進行投票。
Exela Technologies, Inc.（Exela）宣佈向美國證券交易委員會提交了與該公司2023年和2024年合併年度股東大會有關的最終委託書。由於2023年會議的法定人數不足，該會議合併了2023年和2024年的年會，定於2024年6月13日中部時間上午10點舉行，將以虛擬方式進行。委託書包括選舉董事、批准高管薪酬和批准公司核數師等提案。值得注意的是，委託書還提議對公司B系列累積可轉換永久優先股的指定證書進行修訂，以允許公司自由決定股息支付。該公司還同時爲2023年年會提交經修訂的委託書。鼓勵股東完整閱讀委託書並對提案進行投票。
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