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DEFA14A: Others

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DEFA14A:其他
美股SEC公告 ·  11/02 05:12

牛牛AI助理已提取核心訊息

Conduit Pharmaceuticals Inc. has filed Supplement No. 1 to the definitive proxy statement for its 2024 virtual annual meeting of stockholders with the U.S. Securities and Exchange Commission. This filing, dated October 28, 2024, includes amendments to correct scrivener's errors in two paragraphs related to corporate governance and director independence. The company's board has affirmed that all directors, except for three named individuals, meet the independence criteria set by Nasdaq listing standards. Currently, the board has an equal number of independent and non-independent members due to a recent resignation. The board is actively seeking to appoint an additional independent director by December 18, 2024, to comply with Nasdaq's requirement for the Audit Committee composition. The proxy materials for the annual meeting are available online for stockholders.
Conduit Pharmaceuticals Inc. has filed Supplement No. 1 to the definitive proxy statement for its 2024 virtual annual meeting of stockholders with the U.S. Securities and Exchange Commission. This filing, dated October 28, 2024, includes amendments to correct scrivener's errors in two paragraphs related to corporate governance and director independence. The company's board has affirmed that all directors, except for three named individuals, meet the independence criteria set by Nasdaq listing standards. Currently, the board has an equal number of independent and non-independent members due to a recent resignation. The board is actively seeking to appoint an additional independent director by December 18, 2024, to comply with Nasdaq's requirement for the Audit Committee composition. The proxy materials for the annual meeting are available online for stockholders.
Conduit Pharmaceuticals Inc.已向美國證券交易委員會提交補充第一號文件,用於其2024年虛擬股東年會的確定性代理聲明。 這份備案日期爲2024年10月28日,對涉及公司治理和董事獨立性的兩段文字進行了修正以更正書記錯誤。 公司董事會確認除三人外,所有董事均符合納斯達克上市標準設定的獨立標準。 目前,由於最近有人辭職,董事會獨立和非獨立成員數量相等。 由於內部審計委員會架構要求,董事會正在積極尋找在2024年12月18日前任命一名額外的獨立董事。 年度股東大會的代理資料可在線獲取。
Conduit Pharmaceuticals Inc.已向美國證券交易委員會提交補充第一號文件,用於其2024年虛擬股東年會的確定性代理聲明。 這份備案日期爲2024年10月28日,對涉及公司治理和董事獨立性的兩段文字進行了修正以更正書記錯誤。 公司董事會確認除三人外,所有董事均符合納斯達克上市標準設定的獨立標準。 目前,由於最近有人辭職,董事會獨立和非獨立成員數量相等。 由於內部審計委員會架構要求,董事會正在積極尋找在2024年12月18日前任命一名額外的獨立董事。 年度股東大會的代理資料可在線獲取。

譯文內容由第三人軟體翻譯。


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