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Luminar Technologies | 8-K: Poll Results of 2024 Stockholders Meeting and Luminar Technologies Amended and Restated 2020 Equity Incentive Plan

Luminar Technologies | 8-K: Poll Results of 2024 Stockholders Meeting and Luminar Technologies Amended and Restated 2020 Equity Incentive Plan

Luminar Technologies | 8-K:2024年股東大會會議決議公告和Luminar Technologies經修訂和重述的2020年股權激勵計劃
美股sec公告 ·  06/08 04:24
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On June 5, 2024, Luminar Technologies, Inc. held its annual stockholders meeting where several key decisions were made. The stockholders elected three directors to the board, with Jun Hong Heng, Shaun Maguire, PhD, and Katharine A. Martin winning the majority of votes. Additionally, Deloitte & Touche LLP was ratified as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The compensation of the named executive officers was approved on an advisory basis. A significant development was the approval of an amendment and restatement of the 2020 Equity Incentive Plan, which increased the authorized share reserve by 20 million shares. The meeting saw a strong turnout with over 88% of the voting power represented. The full text of the Amended Plan was filed with the SEC as Exhibit 10.1.
On June 5, 2024, Luminar Technologies, Inc. held its annual stockholders meeting where several key decisions were made. The stockholders elected three directors to the board, with Jun Hong Heng, Shaun Maguire, PhD, and Katharine A. Martin winning the majority of votes. Additionally, Deloitte & Touche LLP was ratified as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The compensation of the named executive officers was approved on an advisory basis. A significant development was the approval of an amendment and restatement of the 2020 Equity Incentive Plan, which increased the authorized share reserve by 20 million shares. The meeting saw a strong turnout with over 88% of the voting power represented. The full text of the Amended Plan was filed with the SEC as Exhibit 10.1.
2024年6月5日,Luminar Technologies,Inc.舉行了年度股東大會,做出了幾項重要決定。股東選出了三名董事,Jun Hong Heng,Shaun Maguire,PhD和Katharine A. Martin贏得了大部分票數。此外,Deloitte&Touche LLP被確認爲公司獨立的註冊公共會計師事務所,用於2024年12月31日結束的財年。以諮詢方式批准了被指定的高管官員的工資。其中一個重要的發展是批准修正和重申2020年董事權益計劃,將授權股票儲備增加2000萬股。本次會議吸引了超過88%的投票權。修訂計劃的全部文本作爲Exhibit 10.1提交給證券交易委員會。
2024年6月5日,Luminar Technologies,Inc.舉行了年度股東大會,做出了幾項重要決定。股東選出了三名董事,Jun Hong Heng,Shaun Maguire,PhD和Katharine A. Martin贏得了大部分票數。此外,Deloitte&Touche LLP被確認爲公司獨立的註冊公共會計師事務所,用於2024年12月31日結束的財年。以諮詢方式批准了被指定的高管官員的工資。其中一個重要的發展是批准修正和重申2020年董事權益計劃,將授權股票儲備增加2000萬股。本次會議吸引了超過88%的投票權。修訂計劃的全部文本作爲Exhibit 10.1提交給證券交易委員會。

譯文內容由第三人軟體翻譯。


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