share_log

T2 Biosystems | DEF 14A: Definitive information statements

T2 Biosystems | DEF 14A: Definitive information statements

T2 Biosystems | DEF 14A:股東委託書決議
美股SEC公告 ·  2024/11/21 05:34

牛牛AI助理已提取核心訊息

T2 Biosystems, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held on December 30, 2024, at 9 a.m. Eastern time. The meeting will be conducted solely via live webcast, with no physical location, to allow stockholders to attend online, vote shares electronically, and submit questions. The meeting's agenda includes the election of three directors, Laura Adams, Robin Toft, and Seymour Liebman, to serve until the 2027 annual meeting, approval of the amendment and restatement of the 2014 Incentive Award Plan, ratification of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business that may arise. The Board of Directors has recommended voting in favor of all proposals. The record date...Show More
T2 Biosystems, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held on December 30, 2024, at 9 a.m. Eastern time. The meeting will be conducted solely via live webcast, with no physical location, to allow stockholders to attend online, vote shares electronically, and submit questions. The meeting's agenda includes the election of three directors, Laura Adams, Robin Toft, and Seymour Liebman, to serve until the 2027 annual meeting, approval of the amendment and restatement of the 2014 Incentive Award Plan, ratification of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business that may arise. The Board of Directors has recommended voting in favor of all proposals. The record date for stockholder entitlement to notice and voting is set for November 5, 2024. The company has also adopted a policy to furnish proxy materials over the Internet, mailing many stockholders a Notice of Internet Availability of Proxy Materials instead of paper copies, which is part of an effort to provide information more timely while reducing environmental impact and lowering costs.
T2 Biosystems, Inc.宣佈將於2024年12月30日上午9點(美國東部時間)舉行2024年股東年度大會。 本次會議將完全通過實時網絡廣播進行,沒有實際的地點,以便股東在線參加、電子投票和提交問題。 會議議程包括選舉三位董事Laura Adams、Robin Toft和Seymour Liebman,任期直到2027年年會,批准2014年激勵獎計劃的修正和重申,確認BDO美國會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師,並處理可能出現的所有業務。 董事會建議支持所有提案的投票。 股東通知和投票的登記日期定爲2024年11月5日。 公司還制定了通過互聯網提供代理材料的政策,給許多股東寄送代理材料的互聯網可用通知,而不是紙質副本,這是爲了更及時提供信息,同時降低環境影響和降低成本。
T2 Biosystems, Inc.宣佈將於2024年12月30日上午9點(美國東部時間)舉行2024年股東年度大會。 本次會議將完全通過實時網絡廣播進行,沒有實際的地點,以便股東在線參加、電子投票和提交問題。 會議議程包括選舉三位董事Laura Adams、Robin Toft和Seymour Liebman,任期直到2027年年會,批准2014年激勵獎計劃的修正和重申,確認BDO美國會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師,並處理可能出現的所有業務。 董事會建議支持所有提案的投票。 股東通知和投票的登記日期定爲2024年11月5日。 公司還制定了通過互聯網提供代理材料的政策,給許多股東寄送代理材料的互聯網可用通知,而不是紙質副本,這是爲了更及時提供信息,同時降低環境影響和降低成本。

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。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。