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C3.ai | DEF 14A: Definitive information statements

C3.ai | DEF 14A: Definitive information statements

C3.ai | DEF 14A：股東委託書決議
美股SEC公告 ·  08/23 03:00
牛牛AI助理已提取核心訊息
C3.ai, Inc., a Delaware corporation, has scheduled its 2024 Annual Meeting of Stockholders to be held virtually on October 2, 2024. The meeting will address the election of three Class I directors, advisory approval of executive officer compensation, and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. Notices of Internet Availability of Proxy Materials will be mailed on or about August 21, 2024, providing instructions for online or telephonic voting and access to the Proxy Statement and Annual Report. The board of directors has fixed August 5, 2024, as the record date for determining stockholders entitled to notice and vote at the meeting. Thomas M. Siebel, CEO and Chairman, emphasized the importance of stockholder votes. The Proxy Statement for the Annual Meeting and the 2024 Annual Report are accessible at www.proxyvote.com.
C3.ai, Inc., a Delaware corporation, has scheduled its 2024 Annual Meeting of Stockholders to be held virtually on October 2, 2024. The meeting will address the election of three Class I directors, advisory approval of executive officer compensation, and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. Notices of Internet Availability of Proxy Materials will be mailed on or about August 21, 2024, providing instructions for online or telephonic voting and access to the Proxy Statement and Annual Report. The board of directors has fixed August 5, 2024, as the record date for determining stockholders entitled to notice and vote at the meeting. Thomas M. Siebel, CEO and Chairman, emphasized the importance of stockholder votes. The Proxy Statement for the Annual Meeting and the 2024 Annual Report are accessible at www.proxyvote.com.
C3.ai，Inc.是一家特拉華州公司，已安排於2024年10月2日通過虛擬方式舉行股東年會。會議將就選舉三名I類董事、對高管薪酬進行諮詢審批，以及批准Deloitte & Touche LLP作爲截至2025年4月30日的獨立註冊會計師事務所的決議進行討論。將於2024年8月21日或附近寄出代理材料的網絡可得通知，提供在線或電話投票指南，並提供代理聲明和年度報告的訪問。董事會已確定2024年8月5日爲確定有資格收到通知並在會議上投票的股東的記錄日期。首席執行官和主席Thomas M. Siebel強調了股東投票的重要性。年會的代理聲明和2024年度報告可在www.proxyvote.com上獲取。
C3.ai，Inc.是一家特拉華州公司，已安排於2024年10月2日通過虛擬方式舉行股東年會。會議將就選舉三名I類董事、對高管薪酬進行諮詢審批，以及批准Deloitte & Touche LLP作爲截至2025年4月30日的獨立註冊會計師事務所的決議進行討論。將於2024年8月21日或附近寄出代理材料的網絡可得通知，提供在線或電話投票指南，並提供代理聲明和年度報告的訪問。董事會已確定2024年8月5日爲確定有資格收到通知並在會議上投票的股東的記錄日期。首席執行官和主席Thomas M. Siebel強調了股東投票的重要性。年會的代理聲明和2024年度報告可在www.proxyvote.com上獲取。
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