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QuantumScape | PRE 14A: Preliminary proxy statements relating to merger or acquisition

QuantumScape | PRE 14A: Preliminary proxy statements relating to merger or acquisition

QuantumScape | PRE 14A:並購重組委托聲明
美股sec公告 ·  04/20 05:15
牛牛AI助理已提取核心訊息
QuantumScape Corporation, a leader in the development of solid-state battery technology, has announced its annual meeting of stockholders to be held virtually on June 11, 2024. The meeting will address corporate governance, including the election of 12 directors, the ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and advisory votes on executive compensation and the amendment of the Certificate of Incorporation to permit the exculpation of certain officers. QuantumScape's mission to revolutionize energy storage for a sustainable future is underscored by its significant milestones, including the shipment of A0 prototype cells and the announcement of its first planned commercial product, QSE-5. The company's financial position was strengthened with a public follow...Show More
QuantumScape Corporation, a leader in the development of solid-state battery technology, has announced its annual meeting of stockholders to be held virtually on June 11, 2024. The meeting will address corporate governance, including the election of 12 directors, the ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and advisory votes on executive compensation and the amendment of the Certificate of Incorporation to permit the exculpation of certain officers. QuantumScape's mission to revolutionize energy storage for a sustainable future is underscored by its significant milestones, including the shipment of A0 prototype cells and the announcement of its first planned commercial product, QSE-5. The company's financial position was strengthened with a public follow-on offering, ending 2023 with over $1 billion in liquidity. QuantumScape's co-founder, Jagdeep Singh, initiated a CEO succession planning process in 2023, resulting in Dr. Siva Sivaram assuming the role of President and CEO in February 2024. The annual meeting will also provide an opportunity for stockholders to vote on proposals and engage with the board on the company's progress and strategic direction.
固態電池技術開發的領導者QuantumScape公司宣佈其年度股東大會將於2024年6月11日虛擬舉行。會議將討論公司治理問題,包括選舉12名董事,批准安永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事務所,以及關於高管薪酬的諮詢投票以及允許開除某些高管人員的公司註冊證書修正案。QuantumScape 的重大里程碑突顯了其革新儲能以實現可持續未來的使命,包括 A0 原型電池的出貨以及其首款計劃商用產品 QSE-5 的發佈。該公司的財務狀況通過公開發行後續發行得到加強,到2023年底,流動性超過10億美元。QuantumScape的聯合創始人賈格迪普·辛格於2023年啓動了首席執行官繼任計劃流程,最終西瓦·西瓦拉姆博士於2024年2月擔任總裁兼首席執行官一職。年會還將爲股東提供對提案進行投票的機會,並就公司的進展和戰略方向與董事會進行接觸。
固態電池技術開發的領導者QuantumScape公司宣佈其年度股東大會將於2024年6月11日虛擬舉行。會議將討論公司治理問題,包括選舉12名董事,批准安永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事務所,以及關於高管薪酬的諮詢投票以及允許開除某些高管人員的公司註冊證書修正案。QuantumScape 的重大里程碑突顯了其革新儲能以實現可持續未來的使命,包括 A0 原型電池的出貨以及其首款計劃商用產品 QSE-5 的發佈。該公司的財務狀況通過公開發行後續發行得到加強,到2023年底,流動性超過10億美元。QuantumScape的聯合創始人賈格迪普·辛格於2023年啓動了首席執行官繼任計劃流程,最終西瓦·西瓦拉姆博士於2024年2月擔任總裁兼首席執行官一職。年會還將爲股東提供對提案進行投票的機會,並就公司的進展和戰略方向與董事會進行接觸。

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