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Roblox | DEF 14A: Definitive information statements

Roblox | DEF 14A: Definitive information statements

Roblox | DEF 14A：股東委託書決議
SEC announcement ·  04/12 04:10
牛牛AI助理已提取核心訊息
Roblox Corporation (Roblox) announced the upcoming 2024 Annual Meeting of Stockholders to be held virtually on May 30, 2024. The meeting will address the election of two Class III directors, advisory approval of executive compensation, and the ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending December 31, 2024. Stockholders as of April 1, 2024, are entitled to vote, with each share of Class A stock granting one vote and each share of Class B stock granting 20 votes. The board recommends votes in favor of all proposals. Additionally, the meeting will cover any other business that may properly come before the meeting. Preliminary voting results will be announced at the meeting, with final results to be filed with the SEC within four business days. The proxy statement and annual report are available online, and stockholders may request printed copies. The board has also reviewed and approved security expenses for CEO David Baszucki as part of his overall security program, considering specific threats related to his position.
Roblox Corporation (Roblox) announced the upcoming 2024 Annual Meeting of Stockholders to be held virtually on May 30, 2024. The meeting will address the election of two Class III directors, advisory approval of executive compensation, and the ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending December 31, 2024. Stockholders as of April 1, 2024, are entitled to vote, with each share of Class A stock granting one vote and each share of Class B stock granting 20 votes. The board recommends votes in favor of all proposals. Additionally, the meeting will cover any other business that may properly come before the meeting. Preliminary voting results will be announced at the meeting, with final results to be filed with the SEC within four business days. The proxy statement and annual report are available online, and stockholders may request printed copies. The board has also reviewed and approved security expenses for CEO David Baszucki as part of his overall security program, considering specific threats related to his position.
羅布洛克斯公司（Roblox）宣佈即將舉行的2024年年度股東大會將於2024年5月30日虛擬舉行。會議將討論兩名三類董事的選舉、高管薪酬的諮詢批准以及批准德勤會計師事務所爲截至2024年12月31日的財政年度的獨立核數師的問題。自2024年4月1日起，股東有權投票，每股A類股票給予一票，每股B類股票獲得20張選票。董事會建議對所有提案投贊成票。此外，會議將涵蓋可能在會議之前適當處理的任何其他事項。初步投票結果將在會議上公佈，最終結果將在四個工作日內提交給美國證券交易委員會。委託書和年度報告可在線獲取，股東可以索取打印副本。考慮到與其職位相關的具體威脅，董事會還審查並批准了首席執行官戴維·巴斯祖基的安全費用，這是其整體安全計劃的一部分。
羅布洛克斯公司（Roblox）宣佈即將舉行的2024年年度股東大會將於2024年5月30日虛擬舉行。會議將討論兩名三類董事的選舉、高管薪酬的諮詢批准以及批准德勤會計師事務所爲截至2024年12月31日的財政年度的獨立核數師的問題。自2024年4月1日起，股東有權投票，每股A類股票給予一票，每股B類股票獲得20張選票。董事會建議對所有提案投贊成票。此外，會議將涵蓋可能在會議之前適當處理的任何其他事項。初步投票結果將在會議上公佈，最終結果將在四個工作日內提交給美國證券交易委員會。委託書和年度報告可在線獲取，股東可以索取打印副本。考慮到與其職位相關的具體威脅，董事會還審查並批准了首席執行官戴維·巴斯祖基的安全費用，這是其整體安全計劃的一部分。
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