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MongoDB | 8-K: Current report

MongoDB | 8-K: Current report

MongoDB | 8-K:重大事件
美股SEC公告 ·  11/21 05:43

牛牛AI助理已提取核心訊息

On November 14, 2024, MongoDB, Inc. announced the adoption of Amended and Restated Bylaws, effective immediately, to align with the 'universal proxy' rules set by the SEC. The Board of Directors, following the Nominating and Corporate Governance Committee's recommendation, approved changes to enhance procedural and disclosure requirements for stockholder director nominations at annual or special meetings. The amendments include clarifications on procedural requirements, enhanced disclosure for stockholder nominations, a mandate for stockholders to comply with SEC Rule 14a-19, and the introduction of a questionnaire for director nominees. Additionally, stockholder proxy solicitations must now use a non-white proxy card to distinguish from the Board's proxy materials. These updates also involve technical and modernizing revisions, with obsolete provisions removed post the Final Conversion Date. The full text of the Restated Bylaws was filed with the SEC as Exhibit 3.1.
On November 14, 2024, MongoDB, Inc. announced the adoption of Amended and Restated Bylaws, effective immediately, to align with the 'universal proxy' rules set by the SEC. The Board of Directors, following the Nominating and Corporate Governance Committee's recommendation, approved changes to enhance procedural and disclosure requirements for stockholder director nominations at annual or special meetings. The amendments include clarifications on procedural requirements, enhanced disclosure for stockholder nominations, a mandate for stockholders to comply with SEC Rule 14a-19, and the introduction of a questionnaire for director nominees. Additionally, stockholder proxy solicitations must now use a non-white proxy card to distinguish from the Board's proxy materials. These updates also involve technical and modernizing revisions, with obsolete provisions removed post the Final Conversion Date. The full text of the Restated Bylaws was filed with the SEC as Exhibit 3.1.
2024年11月14日,MongoDb, Inc.宣佈立即採用經過修訂和重新制定的公司章程,以符合SEC制定的「通用代理」規則。董事會在提名與公司治理委員會的建議下,批准了增強程序和披露要求的變更,以便於股東在年度或特別會議上提名董事。修訂包括對程序要求的澄清、對股東提名的增強披露、要求股東遵守SEC規則14a-19以及對董事提名人的問卷調查的引入。此外,股東的代理徵詢現在必須使用非白色代理卡,以區別於董事會的代理材料。這些更新還涉及技術和現代化修訂,過時的條款在最終轉換日期後被去除。重新制定的公司章程的完整文本已作爲附件3.1提交給SEC。
2024年11月14日,MongoDb, Inc.宣佈立即採用經過修訂和重新制定的公司章程,以符合SEC制定的「通用代理」規則。董事會在提名與公司治理委員會的建議下,批准了增強程序和披露要求的變更,以便於股東在年度或特別會議上提名董事。修訂包括對程序要求的澄清、對股東提名的增強披露、要求股東遵守SEC規則14a-19以及對董事提名人的問卷調查的引入。此外,股東的代理徵詢現在必須使用非白色代理卡,以區別於董事會的代理材料。這些更新還涉及技術和現代化修訂,過時的條款在最終轉換日期後被去除。重新制定的公司章程的完整文本已作爲附件3.1提交給SEC。

譯文內容由第三人軟體翻譯。


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