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Shattuck Labs | DEF 14A: Definitive information statements

Shattuck Labs | DEF 14A: Definitive information statements

Shattuck Labs | DEF 14A：股東委託書決議
美股sec公告 ·  04/24 04:37
牛牛AI助理已提取核心訊息
Shattuck Labs, Inc. (Shattuck Labs) has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 7, 2024. The meeting will include the election of three Class I director nominees, the ratification of KPMG LLP as the company's independent auditor for the year ending December 31, 2024, and the transaction of other matters. The Board of Directors has fixed April 11, 2024, as the record date for stockholders entitled to vote. The meeting will be conducted exclusively online via live audio webcast. In the event of technical issues, provisions have been made to adjourn and reconvene the meeting if necessary. The Proxy Statement and Annual Report for the year ended December 31, 2023, are available online, and stockholders are encouraged to vote promptly regardless of their plans to attend the virtual meeting.
Shattuck Labs, Inc. (Shattuck Labs) has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 7, 2024. The meeting will include the election of three Class I director nominees, the ratification of KPMG LLP as the company's independent auditor for the year ending December 31, 2024, and the transaction of other matters. The Board of Directors has fixed April 11, 2024, as the record date for stockholders entitled to vote. The meeting will be conducted exclusively online via live audio webcast. In the event of technical issues, provisions have been made to adjourn and reconvene the meeting if necessary. The Proxy Statement and Annual Report for the year ended December 31, 2023, are available online, and stockholders are encouraged to vote promptly regardless of their plans to attend the virtual meeting.
沙特克實驗室公司（Shattuck Labs）宣佈其2024年年度股東大會計劃於2024年6月7日虛擬舉行。會議將包括選舉三名一級董事候選人，批准畢馬威會計師事務所爲截至2024年12月31日的公司獨立核數師，以及其他事項的交易。董事會已將2024年4月11日定爲股東有權投票的記錄日期。會議將僅通過網絡直播在線進行。如果出現技術問題，已安排休會，必要時重新召開會議。截至2023年12月31日止年度的委託書和年度報告可在線獲取，鼓勵股東無論是否計劃參加虛擬會議，都立即投票。
沙特克實驗室公司（Shattuck Labs）宣佈其2024年年度股東大會計劃於2024年6月7日虛擬舉行。會議將包括選舉三名一級董事候選人，批准畢馬威會計師事務所爲截至2024年12月31日的公司獨立核數師，以及其他事項的交易。董事會已將2024年4月11日定爲股東有權投票的記錄日期。會議將僅通過網絡直播在線進行。如果出現技術問題，已安排休會，必要時重新召開會議。截至2023年12月31日止年度的委託書和年度報告可在線獲取，鼓勵股東無論是否計劃參加虛擬會議，都立即投票。
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