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Exicure | DEF 14A: Definitive information statements

Exicure | DEF 14A: Definitive information statements

Exicure | DEF 14A:股東委託書決議
美股SEC公告 ·  06/12 00:17

牛牛AI助理已提取核心訊息

Exicure, Inc., a biotechnology company specializing in gene regulatory and immunotherapeutic drugs, announced the scheduling of its combined 2024 and 2023 Annual Meeting of Stockholders to be held virtually on June 28, 2024. The meeting will address the election of Class III and Class I directors, ratification of the company's independent auditor, advisory approval of executive compensation, and the frequency of such compensation reviews. The meeting will also cover any additional business that may arise. The record date for determining stockholder eligibility to vote at the meeting is set for May 15, 2024. Stockholders will be able to attend the meeting online, submit questions, and vote their shares electronically. The company did not hold an Annual Meeting in 2023, making this a combined meeting for both years. Proxy materials, including the Proxy Statement and the 2023 Annual Report, are available online for stockholders.
Exicure, Inc., a biotechnology company specializing in gene regulatory and immunotherapeutic drugs, announced the scheduling of its combined 2024 and 2023 Annual Meeting of Stockholders to be held virtually on June 28, 2024. The meeting will address the election of Class III and Class I directors, ratification of the company's independent auditor, advisory approval of executive compensation, and the frequency of such compensation reviews. The meeting will also cover any additional business that may arise. The record date for determining stockholder eligibility to vote at the meeting is set for May 15, 2024. Stockholders will be able to attend the meeting online, submit questions, and vote their shares electronically. The company did not hold an Annual Meeting in 2023, making this a combined meeting for both years. Proxy materials, including the Proxy Statement and the 2023 Annual Report, are available online for stockholders.
生物技術公司Exicure宣佈將於2024年6月28日舉行2023年和2024年股東年會,屆時將會確定III類和I類董事的選舉、批准公司的獨立核數師、對高管報酬進行諮詢審批以及審查此類報酬的頻率。此次會議還將討論任何可能出現的額外業務。確定股東有權在會議上投票的記錄日期定於2024年5月15日。股東可以在線參加會議、提交問題並通過電子方式投票。公司沒有在2023年召開股東年會,這次是兩年合併的股東會議。代理材料,包括代理聲明和2023年年報,均可在線向股東提供。
生物技術公司Exicure宣佈將於2024年6月28日舉行2023年和2024年股東年會,屆時將會確定III類和I類董事的選舉、批准公司的獨立核數師、對高管報酬進行諮詢審批以及審查此類報酬的頻率。此次會議還將討論任何可能出現的額外業務。確定股東有權在會議上投票的記錄日期定於2024年5月15日。股東可以在線參加會議、提交問題並通過電子方式投票。公司沒有在2023年召開股東年會,這次是兩年合併的股東會議。代理材料,包括代理聲明和2023年年報,均可在線向股東提供。

譯文內容由第三人軟體翻譯。


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