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Arm Holdings | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Arm Holdings | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Arm Holdings | 6-K:外國發行人報告
美股SEC公告 ·  2024/09/12 16:09

牛牛AI助理已提取核心訊息

Arm Holdings held its 2024 Annual General Meeting on September 11, 2024, where all proposed resolutions were approved by shareholders. Notable board changes included the retirement of Anthony M. Fadell as director, and the election of Young Sohn as a new independent director. The company's shareholders also approved the 2024 Employee Stock Purchase Plan.In connection with the AGM, Ronald D. Fisher stepped down from the Audit Committee, with Young Sohn appointed to fill the vacancy. The Board has confirmed Sohn's status as an independent director under Nasdaq listing rules. All other serving directors were successfully re-elected, including CEO Rene Haas and Chairman Masayoshi Son.The meeting also saw the approval of key governance matters, including the appointment of Deloitte LLP as auditors, the directors' remuneration policy and report, and the financial statements for the year ended March 31, 2024.
Arm Holdings held its 2024 Annual General Meeting on September 11, 2024, where all proposed resolutions were approved by shareholders. Notable board changes included the retirement of Anthony M. Fadell as director, and the election of Young Sohn as a new independent director. The company's shareholders also approved the 2024 Employee Stock Purchase Plan.In connection with the AGM, Ronald D. Fisher stepped down from the Audit Committee, with Young Sohn appointed to fill the vacancy. The Board has confirmed Sohn's status as an independent director under Nasdaq listing rules. All other serving directors were successfully re-elected, including CEO Rene Haas and Chairman Masayoshi Son.The meeting also saw the approval of key governance matters, including the appointment of Deloitte LLP as auditors, the directors' remuneration policy and report, and the financial statements for the year ended March 31, 2024.
Arm Holdings於2024年9月11日召開了2024年年度股東大會,所有提議的決議均獲得股東批准。值得注意的董事會變動包括安東尼·Fadell退休,永松被選爲新的獨立董事。公司的股東還批准了2024員工股票購買計劃。在股東大會上,羅納德·D.費舍爾辭去了審計委員會的職務,永松被任命填補這一空缺。董事會確認永松符合納斯達克上市規則下的獨立董事身份。所有其他現任董事,包括首席執行官瑞內·哈斯和董事會主席孫正義,也成功連任。會議還批准了一些關鍵的治理事項,包括任命德勤會計師事務所爲核數師、董事薪酬政策和報告以及截至2024年3月31日的基本報表。
Arm Holdings於2024年9月11日召開了2024年年度股東大會,所有提議的決議均獲得股東批准。值得注意的董事會變動包括安東尼·Fadell退休,永松被選爲新的獨立董事。公司的股東還批准了2024員工股票購買計劃。在股東大會上,羅納德·D.費舍爾辭去了審計委員會的職務,永松被任命填補這一空缺。董事會確認永松符合納斯達克上市規則下的獨立董事身份。所有其他現任董事,包括首席執行官瑞內·哈斯和董事會主席孫正義,也成功連任。會議還批准了一些關鍵的治理事項,包括任命德勤會計師事務所爲核數師、董事薪酬政策和報告以及截至2024年3月31日的基本報表。

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生。


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