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Sphere 3d | 8-K: Current report

Sphere 3d | 8-K: Current report

Sphere 3d | 8-K:重大事件
美股sec公告 ·  05/16 05:32
牛牛AI助理已提取核心訊息
On May 15, 2024, Sphere 3D Corp. conducted its Annual and Special Meeting of Shareholders, with approximately 37% of the outstanding shares represented, achieving a quorum. Shareholders voted on five key proposals, all of which were detailed in the proxy statement filed on April 5, 2024. The proposals included setting the board size to four directors, electing four nominees as directors, ratifying MaloneBailey LLP as auditors, approving the Second Amended and Restated 2015 Performance Incentive Plan, and approving the executive officers' compensation on an advisory basis. All proposals were approved, with the number of votes for, withheld, and abstentions recorded for each. The results were also filed with the relevant Canadian securities commissions.
On May 15, 2024, Sphere 3D Corp. conducted its Annual and Special Meeting of Shareholders, with approximately 37% of the outstanding shares represented, achieving a quorum. Shareholders voted on five key proposals, all of which were detailed in the proxy statement filed on April 5, 2024. The proposals included setting the board size to four directors, electing four nominees as directors, ratifying MaloneBailey LLP as auditors, approving the Second Amended and Restated 2015 Performance Incentive Plan, and approving the executive officers' compensation on an advisory basis. All proposals were approved, with the number of votes for, withheld, and abstentions recorded for each. The results were also filed with the relevant Canadian securities commissions.
2024年5月15日,Sphere 3D Corp. 舉行了年度和特別股東大會,約37%的已發行股份達到了法定人數。股東們對五項關鍵提案進行了投票,所有這些提案都在2024年4月5日提交的委託書中進行了詳細說明。這些提案包括將董事會規模定爲四名董事,選舉四名被提名人爲董事,批准MaloneBailey LLP爲核數師,批准第二修正和重述的2015年績效激勵計劃,以及在諮詢基礎上批准執行官的薪酬。所有提案均獲得批准,記錄了每項提案的贊成票、保留票數和棄權票數。結果還提交給了相關的加拿大證券委員會。
2024年5月15日,Sphere 3D Corp. 舉行了年度和特別股東大會,約37%的已發行股份達到了法定人數。股東們對五項關鍵提案進行了投票,所有這些提案都在2024年4月5日提交的委託書中進行了詳細說明。這些提案包括將董事會規模定爲四名董事,選舉四名被提名人爲董事,批准MaloneBailey LLP爲核數師,批准第二修正和重述的2015年績效激勵計劃,以及在諮詢基礎上批准執行官的薪酬。所有提案均獲得批准,記錄了每項提案的贊成票、保留票數和棄權票數。結果還提交給了相關的加拿大證券委員會。

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