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Avenue Therapeutics | DEF 14A: Definitive information statements

Avenue Therapeutics | DEF 14A: Definitive information statements

Avenue Therapeutics | DEF 14A:股東委託書決議
美股sec公告 ·  05/07 00:47
牛牛AI助理已提取核心訊息
Avenue Therapeutics, Inc. (Avenue) has announced the upcoming Annual Meeting of Stockholders to be held virtually on June 24, 2024. Stockholders are invited to attend the meeting online, where they will vote on several key proposals, including the election of six directors, the ratification of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024, and the approval of an amendment to the Avenue Therapeutics Inc. 2015 Incentive Plan. The amendment proposes an increase in the number of authorized shares issuable under the plan by 5,000,000 shares, extending the plan's term to June 24, 2034, and increasing the annual share limit for awards to non-employee directors. The meeting will also address any other business that may properly come before the...Show More
Avenue Therapeutics, Inc. (Avenue) has announced the upcoming Annual Meeting of Stockholders to be held virtually on June 24, 2024. Stockholders are invited to attend the meeting online, where they will vote on several key proposals, including the election of six directors, the ratification of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024, and the approval of an amendment to the Avenue Therapeutics Inc. 2015 Incentive Plan. The amendment proposes an increase in the number of authorized shares issuable under the plan by 5,000,000 shares, extending the plan's term to June 24, 2034, and increasing the annual share limit for awards to non-employee directors. The meeting will also address any other business that may properly come before the Annual Meeting or any postponement or adjournment thereof. Stockholders of record as of April 30, 2024, are entitled to vote at the meeting. The company emphasizes the importance of stockholder votes and provides various methods for voting, including online and by mobile device. The meeting will also be an opportunity for stockholders to ask questions.
Avenue Therapeutics, Inc.(Avenue)宣佈即將於2024年6月24日虛擬舉行年度股東大會。邀請股東參加在線會議,他們將對幾項關鍵提案進行投票,包括選舉六名董事,批准畢馬威會計師事務所作爲截至2024年12月31日的年度獨立註冊會計師事務所,以及批准Avenue Therapeutics Inc. 2015激勵計劃的修正案。該修正案提議將根據該計劃可發行的授權股票數量增加5,000,000股,將該計劃的期限延長至2034年6月24日,並提高向非僱員董事發放獎勵的年度股份上限。會議還將討論可能在年會或任何延期或休會之前適當處理的任何其他事項。截至2024年4月30日的登記股東有權在會議上投票。該公司強調股東投票的重要性,並提供各種投票方式,包括在線和移動設備。這次會議也將是股東提問的機會。
Avenue Therapeutics, Inc.(Avenue)宣佈即將於2024年6月24日虛擬舉行年度股東大會。邀請股東參加在線會議,他們將對幾項關鍵提案進行投票,包括選舉六名董事,批准畢馬威會計師事務所作爲截至2024年12月31日的年度獨立註冊會計師事務所,以及批准Avenue Therapeutics Inc. 2015激勵計劃的修正案。該修正案提議將根據該計劃可發行的授權股票數量增加5,000,000股,將該計劃的期限延長至2034年6月24日,並提高向非僱員董事發放獎勵的年度股份上限。會議還將討論可能在年會或任何延期或休會之前適當處理的任何其他事項。截至2024年4月30日的登記股東有權在會議上投票。該公司強調股東投票的重要性,並提供各種投票方式,包括在線和移動設備。這次會議也將是股東提問的機會。

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