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Nikola | 8-K: Nikola Announces Annual General Meeting Results

Nikola | 8-K: Nikola Announces Annual General Meeting Results

Nikola | 8-K：Nikola宣佈年度股東大會結果
美股sec公告 ·  06/07 02:28
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Nikola Corporation held its annual meeting of stockholders on June 5, 2024, where several key proposals were voted upon. The election of directors resulted in all nominated members being elected to serve until the 2025 annual meeting. The directors elected include Stephen J. Girsky, Michael L. Mansuetti, Jonathan M. Pertchik, Mary L. Petrovich, Steven M. Shindler, Bruce L. Smith, Carla M. Tully, John C. Vesco, and Andrew M. Vesey. Additionally, a reverse stock split was approved, with a ratio to be determined by the board of directors, and a reduction in the number of authorized shares from 1.6 billion to 1 billion. An amendment to increase the number of shares available under the Nikola Corporation 2020 Stock Incentive Plan by 130 million was also approved. The compensation for the company's named executive officers received approval on a non-binding advisory basis. Furthermore, the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified.
Nikola Corporation held its annual meeting of stockholders on June 5, 2024, where several key proposals were voted upon. The election of directors resulted in all nominated members being elected to serve until the 2025 annual meeting. The directors elected include Stephen J. Girsky, Michael L. Mansuetti, Jonathan M. Pertchik, Mary L. Petrovich, Steven M. Shindler, Bruce L. Smith, Carla M. Tully, John C. Vesco, and Andrew M. Vesey. Additionally, a reverse stock split was approved, with a ratio to be determined by the board of directors, and a reduction in the number of authorized shares from 1.6 billion to 1 billion. An amendment to increase the number of shares available under the Nikola Corporation 2020 Stock Incentive Plan by 130 million was also approved. The compensation for the company's named executive officers received approval on a non-binding advisory basis. Furthermore, the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified.
尼古拉公司於2024年6月5日舉行了股東年度大會，針對數項關鍵提案進行了表決。董事會的選舉結果所有被提名成員均當選，任期延續至2025年度股東大會。當選的董事包括Stephen J. Girsky，Michael L. Mansuetti，Jonathan M. Pertchik，Mary L. Petrovich，Steven M. Shindler，Bruce L. Smith，Carla M. Tully，John C. Vesco和Andrew M. Vesey。此外，進行了股票分割方案的批准，比例由董事會確定，並將授權股份從16億股減少到10億股。此外還批准了一項修訂案，將尼古拉公司2020年股票激勵計劃的可用股票數量增加了1.3億股。在非約束性諮詢的基礎上，公司董事的報酬得到了批准。此外，Grant Thornton LLP被任命爲獨立註冊的公共會計師事務所，負責審計截止於2024年12月31日的財政年度。
尼古拉公司於2024年6月5日舉行了股東年度大會，針對數項關鍵提案進行了表決。董事會的選舉結果所有被提名成員均當選，任期延續至2025年度股東大會。當選的董事包括Stephen J. Girsky，Michael L. Mansuetti，Jonathan M. Pertchik，Mary L. Petrovich，Steven M. Shindler，Bruce L. Smith，Carla M. Tully，John C. Vesco和Andrew M. Vesey。此外，進行了股票分割方案的批准，比例由董事會確定，並將授權股份從16億股減少到10億股。此外還批准了一項修訂案，將尼古拉公司2020年股票激勵計劃的可用股票數量增加了1.3億股。在非約束性諮詢的基礎上，公司董事的報酬得到了批准。此外，Grant Thornton LLP被任命爲獨立註冊的公共會計師事務所，負責審計截止於2024年12月31日的財政年度。
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