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8-K: Poll Results of AMC Meeting

8-K: Poll Results of AMC Meeting

AMC會議決議公告
美股sec公告 ·  06/08 04:49
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On June 5, 2024, AMC Entertainment Holdings, Inc. held its Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders approved the 2024 Equity Incentive Plan, which reserves 25 million shares of Class A common stock for awards under the plan. However, amendments to the company's Certificate of Incorporation, including the declassification of the board of directors and the removal of limitations on stockholders' ability to call special meetings, were not approved as they failed to achieve the required majority of outstanding shares. Additionally, the stockholders did not approve the proposed executive compensation on a non-binding advisory basis. All Class I director nominees were elected to hold office until the 2027 annual meeting, and the appointment of Ernst & Young, LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2024, was ratified. Following the approval of the 2024 Equity Incentive Plan, AMC Entertainment plans to file a registration statement for the potential future issuance of the shares under this plan.
On June 5, 2024, AMC Entertainment Holdings, Inc. held its Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders approved the 2024 Equity Incentive Plan, which reserves 25 million shares of Class A common stock for awards under the plan. However, amendments to the company's Certificate of Incorporation, including the declassification of the board of directors and the removal of limitations on stockholders' ability to call special meetings, were not approved as they failed to achieve the required majority of outstanding shares. Additionally, the stockholders did not approve the proposed executive compensation on a non-binding advisory basis. All Class I director nominees were elected to hold office until the 2027 annual meeting, and the appointment of Ernst & Young, LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2024, was ratified. Following the approval of the 2024 Equity Incentive Plan, AMC Entertainment plans to file a registration statement for the potential future issuance of the shares under this plan.
2024年6月5日,AMC院線召開了其股東年度大會,討論了幾個關鍵提案。股東們批准了2024股權激勵計劃,該計劃爲股票授予儲備了2500萬股A類普通股。然而,公司章程的修正案,包括董事會取消部分類別和股東召開特別會議的限制,因未能獲得所需的優秀股份數而未被批准。此外,股東們未通過非約束性諮詢基礎上的建議性薪酬。所有一類董事提名人將繼續擔任職務,直至2027年股東年度大會,並任命安永會計師事務所作爲獨立註冊公共會計師事務所,審計截至2024年12月31日的財政年度。在批准2024股權激勵計劃後,AMC院線計劃爲該計劃下潛在的未來發行股份提交註冊聲明。
2024年6月5日,AMC院線召開了其股東年度大會,討論了幾個關鍵提案。股東們批准了2024股權激勵計劃,該計劃爲股票授予儲備了2500萬股A類普通股。然而,公司章程的修正案,包括董事會取消部分類別和股東召開特別會議的限制,因未能獲得所需的優秀股份數而未被批准。此外,股東們未通過非約束性諮詢基礎上的建議性薪酬。所有一類董事提名人將繼續擔任職務,直至2027年股東年度大會,並任命安永會計師事務所作爲獨立註冊公共會計師事務所,審計截至2024年12月31日的財政年度。在批准2024股權激勵計劃後,AMC院線計劃爲該計劃下潛在的未來發行股份提交註冊聲明。

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