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BILL Holdings | 8-K: Current report

BILL Holdings | 8-K: Current report

BILL Holdings | 8-K:重大事件
美股SEC公告 ·  2024/12/06 05:11

牛牛AI助理已提取核心訊息

BILL Holdings held its 2024 annual meeting on December 5, where stockholders approved four key proposals. The most significant change was the approval of an amendment to the company's certificate of incorporation, allowing for the exculpation of officers from personal liability for certain breaches of duty of care, as permitted under Delaware law.Stockholders re-elected four directors - Aida Alvarez, Steven Fisher, Allison Mnookin, and Alison Wagonfeld - to serve until 2027. The meeting also saw the ratification of PricewaterhouseCoopers LLP as the independent auditor for FY2025, and shareholders approved the compensation of named executive officers on a non-binding advisory basis.
BILL Holdings held its 2024 annual meeting on December 5, where stockholders approved four key proposals. The most significant change was the approval of an amendment to the company's certificate of incorporation, allowing for the exculpation of officers from personal liability for certain breaches of duty of care, as permitted under Delaware law.Stockholders re-elected four directors - Aida Alvarez, Steven Fisher, Allison Mnookin, and Alison Wagonfeld - to serve until 2027. The meeting also saw the ratification of PricewaterhouseCoopers LLP as the independent auditor for FY2025, and shareholders approved the compensation of named executive officers on a non-binding advisory basis.
BILL Holdings於12月5日召開了2024年年度會議,股東批准了四項關鍵提案。最重要的變化是批准對公司章程的修訂,允許根據特拉華州法律將管理人員從某些疏忽責任中免除個人責任。股東重新選舉了四位董事 - Aida Alvarez、Steven Fisher、Allison Mnookin和Alison Wagonfeld,任期至2027年。會議還確認了普華永道會計師事務所作爲2025財年的獨立核數師,股東們還批准了對指定高管的非約束性顧問薪酬。
BILL Holdings於12月5日召開了2024年年度會議,股東批准了四項關鍵提案。最重要的變化是批准對公司章程的修訂,允許根據特拉華州法律將管理人員從某些疏忽責任中免除個人責任。股東重新選舉了四位董事 - Aida Alvarez、Steven Fisher、Allison Mnookin和Alison Wagonfeld,任期至2027年。會議還確認了普華永道會計師事務所作爲2025財年的獨立核數師,股東們還批准了對指定高管的非約束性顧問薪酬。

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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