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Novavax | 8-K: Poll Results of 2024 Stockholders Meeting

Novavax | 8-K: Poll Results of 2024 Stockholders Meeting

諾瓦瓦克斯醫藥 | 8-K:2024年股東大會會議決議公告
美股sec公告 ·  06/15 04:07
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On June 13, 2024, Novavax, Inc. held its Annual Meeting where several key proposals were voted upon by stockholders. The stockholders approved the amendment and restatement of the Amended and Restated 2015 Stock Incentive Plan, which will increase the available shares for issuance by 6,500,000. Additionally, the 2013 Employee Stock Purchase Plan was amended and restated to increase the available shares by 1,000,000. The stockholders also elected three Class II directors to serve a three-year term, approved the executive compensation for 2023, and ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals were detailed in the 2024 Proxy Statement filed with the SEC on April 29, 2024, and amended on June 5, 2024. The full text of the amended plans is incorporated into the Current Report on Form 8-K as exhibits.
On June 13, 2024, Novavax, Inc. held its Annual Meeting where several key proposals were voted upon by stockholders. The stockholders approved the amendment and restatement of the Amended and Restated 2015 Stock Incentive Plan, which will increase the available shares for issuance by 6,500,000. Additionally, the 2013 Employee Stock Purchase Plan was amended and restated to increase the available shares by 1,000,000. The stockholders also elected three Class II directors to serve a three-year term, approved the executive compensation for 2023, and ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals were detailed in the 2024 Proxy Statement filed with the SEC on April 29, 2024, and amended on June 5, 2024. The full text of the amended plans is incorporated into the Current Report on Form 8-K as exhibits.
2024年6月13日,Novavax公司召開了年度股東大會,在會上,股東們對多個重要提議進行了投票。股東們通過了修訂後的2015年股票激勵計劃的修正案和重新制訂計劃,將可發行股數增加650萬股。此外,2013年員工股票購買計劃也被修訂和重新制訂,以增加可用股票數量100萬股。股東們還選舉出三名二類董事,任期爲三年,批准了2023年的執行報酬,並批准了安永會計師事務所作爲截至2024年12月31日的獨立註冊公共會計師事務所的任命。所有提案都在2024年4月29日提交給SEC的代理聲明中詳細說明,並於2024年6月5日進行了修訂。修訂後的計劃全文已納入Form 8-K的當前報告附錄中。
2024年6月13日,Novavax公司召開了年度股東大會,在會上,股東們對多個重要提議進行了投票。股東們通過了修訂後的2015年股票激勵計劃的修正案和重新制訂計劃,將可發行股數增加650萬股。此外,2013年員工股票購買計劃也被修訂和重新制訂,以增加可用股票數量100萬股。股東們還選舉出三名二類董事,任期爲三年,批准了2023年的執行報酬,並批准了安永會計師事務所作爲截至2024年12月31日的獨立註冊公共會計師事務所的任命。所有提案都在2024年4月29日提交給SEC的代理聲明中詳細說明,並於2024年6月5日進行了修訂。修訂後的計劃全文已納入Form 8-K的當前報告附錄中。

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