share_log

PlayAGS | DEF 14A: Definitive information statements

PlayAGS | DEF 14A: Definitive information statements

PlayAGS | DEF 14A：股東委託書決議
美股sec公告 ·  04/30 04:39
牛牛AI助理已提取核心訊息
PlayAGS, Inc., a global company specializing in gaming solutions, has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 21, 2024. The meeting will invite stockholders to elect Yvette Landau and Geoff Freeman to the Board of Directors as Class I directors for a three-year term, approve executive compensation, and ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The company has also detailed its human capital and diversity initiatives, highlighting its commitment to an inclusive culture and the strategic value of its diverse workforce. The notice specifies that stockholders of record as of April 26, 2024, are entitled to vote at the meeting. Proxy materials will be furnished via the Internet to expedite delivery and reduce environmental impact. The company's Chief Legal Officer and Secretary, Robert B. Ziems, emphasized the importance of stockholder votes at the upcoming meeting.
PlayAGS, Inc., a global company specializing in gaming solutions, has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 21, 2024. The meeting will invite stockholders to elect Yvette Landau and Geoff Freeman to the Board of Directors as Class I directors for a three-year term, approve executive compensation, and ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The company has also detailed its human capital and diversity initiatives, highlighting its commitment to an inclusive culture and the strategic value of its diverse workforce. The notice specifies that stockholders of record as of April 26, 2024, are entitled to vote at the meeting. Proxy materials will be furnished via the Internet to expedite delivery and reduce environmental impact. The company's Chief Legal Officer and Secretary, Robert B. Ziems, emphasized the importance of stockholder votes at the upcoming meeting.
專門從事遊戲解決方案的跨國公司PlayAGS公司宣佈其2024年年度股東大會將於2024年6月21日以虛擬方式舉行。會議將邀請股東選舉伊薇特·蘭道和傑夫·弗里曼爲董事會第一類董事，任期三年，批准高管薪酬，並批准任命普華永道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。該公司還詳細介紹了其人力資本和多元化計劃，強調了其對包容性文化的承諾以及多元化員工隊伍的戰略價值。該通知規定，截至2024年4月26日的登記股東有權在會議上投票。代理材料將通過互聯網提供，以加快交付並減少對環境的影響。該公司首席法務官兼秘書羅伯特·齊姆斯在即將舉行的會議上強調了股東投票的重要性。
專門從事遊戲解決方案的跨國公司PlayAGS公司宣佈其2024年年度股東大會將於2024年6月21日以虛擬方式舉行。會議將邀請股東選舉伊薇特·蘭道和傑夫·弗里曼爲董事會第一類董事，任期三年，批准高管薪酬，並批准任命普華永道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。該公司還詳細介紹了其人力資本和多元化計劃，強調了其對包容性文化的承諾以及多元化員工隊伍的戰略價值。該通知規定，截至2024年4月26日的登記股東有權在會議上投票。代理材料將通過互聯網提供，以加快交付並減少對環境的影響。該公司首席法務官兼秘書羅伯特·齊姆斯在即將舉行的會議上強調了股東投票的重要性。
有用
沒用

該公告為獨立文件：

獨立文件1

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，只对除中国内地以外的地区提供。


以上內容僅用作資訊或教育之目的，不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。