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DEFR14A: Definitive proxy statement in connection with contested solicitations

DEFR14A: Definitive proxy statement in connection with contested solicitations

DEFR14A：修正後委託徵集材料
美股sec公告 ·  04/30 20:50
牛牛AI助理已提取核心訊息
SoundHound AI, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 12, 2024. The meeting will address the election of five director nominees, including Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, and Dr. Eric Ball, for a one-year term. Additionally, the ratification of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, will be considered. Other proposals include the advisory approval of executive officer compensation and the frequency of future stockholder advisory votes on such compensation. The Board has unanimously recommended voting for each director nominee, the ratification of the accounting firm, the approval of executive compensation, and for conducting future advisory votes every three years. The Board has fixed April 15, 2024, as the record date for stockholder entitlement to notice and voting rights at the meeting. The meeting's proxy statement and annual report are available online.
SoundHound AI, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 12, 2024. The meeting will address the election of five director nominees, including Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, and Dr. Eric Ball, for a one-year term. Additionally, the ratification of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, will be considered. Other proposals include the advisory approval of executive officer compensation and the frequency of future stockholder advisory votes on such compensation. The Board has unanimously recommended voting for each director nominee, the ratification of the accounting firm, the approval of executive compensation, and for conducting future advisory votes every three years. The Board has fixed April 15, 2024, as the record date for stockholder entitlement to notice and voting rights at the meeting. The meeting's proxy statement and annual report are available online.
SoundHound AI, Inc.已宣佈其2024年年度股東大會的時間表將於2024年6月12日虛擬舉行。會議將討論五位董事候選人的選舉問題，包括凱文·莫哈傑爾博士、詹姆斯·霍姆、拉里·馬庫斯、戴安娜·斯羅卡和埃裏克·鮑爾博士，任期一年。此外，將考慮批准普華永道會計師事務所作爲該公司截至2024年12月31日的財政年度的獨立註冊會計師事務所。其他提案包括對執行官薪酬的諮詢批准以及未來股東就此類薪酬進行諮詢投票的頻率。董事會一致建議對每位董事候選人進行投票，批准會計師事務所，批准高管薪酬，並在未來每三年進行一次顧問投票。董事會已將2024年4月15日定爲股東有權在會議上獲得通知和投票權的記錄日期。會議的委託書和年度報告可在線獲取。
SoundHound AI, Inc.已宣佈其2024年年度股東大會的時間表將於2024年6月12日虛擬舉行。會議將討論五位董事候選人的選舉問題，包括凱文·莫哈傑爾博士、詹姆斯·霍姆、拉里·馬庫斯、戴安娜·斯羅卡和埃裏克·鮑爾博士，任期一年。此外，將考慮批准普華永道會計師事務所作爲該公司截至2024年12月31日的財政年度的獨立註冊會計師事務所。其他提案包括對執行官薪酬的諮詢批准以及未來股東就此類薪酬進行諮詢投票的頻率。董事會一致建議對每位董事候選人進行投票，批准會計師事務所，批准高管薪酬，並在未來每三年進行一次顧問投票。董事會已將2024年4月15日定爲股東有權在會議上獲得通知和投票權的記錄日期。會議的委託書和年度報告可在線獲取。
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