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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A:股東委託書決議
美股SEC公告 ·  09/19 05:03

牛牛AI助理已提取核心訊息

Heart Test Laboratories, Inc. (HeartSciences) has filed its definitive proxy statement with the U.S. Securities and Exchange Commission (SEC) on September 18, 2024, for its upcoming Annual Meeting of Shareholders scheduled for November 7, 2024. The meeting will be held virtually via a live audio webcast. Shareholders will vote on the ratification of Haskell & White LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2025, and on the approval of an adjournment of the Annual Meeting if necessary to solicit additional proxies. The company did not hold a 2023 Annual Meeting of Shareholders, and as such, is soliciting approval for both its Class I and Class II director nominees collectively. The sole Class III director nominee's term expires at the 2025 Annual Meeting, and therefore, no approval for this position is sought at the current meeting. Shareholders as of the record date, September 16, 2024, are entitled to vote, and the company has provided various methods for shareholders to submit their proxies.
Heart Test Laboratories, Inc. (HeartSciences) has filed its definitive proxy statement with the U.S. Securities and Exchange Commission (SEC) on September 18, 2024, for its upcoming Annual Meeting of Shareholders scheduled for November 7, 2024. The meeting will be held virtually via a live audio webcast. Shareholders will vote on the ratification of Haskell & White LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2025, and on the approval of an adjournment of the Annual Meeting if necessary to solicit additional proxies. The company did not hold a 2023 Annual Meeting of Shareholders, and as such, is soliciting approval for both its Class I and Class II director nominees collectively. The sole Class III director nominee's term expires at the 2025 Annual Meeting, and therefore, no approval for this position is sought at the current meeting. Shareholders as of the record date, September 16, 2024, are entitled to vote, and the company has provided various methods for shareholders to submit their proxies.
Heart Test Laboratories, Inc.(HeartSciences)已於2024年9月18日向美國證券交易委員會(SEC)提交了其決定性委託投票聲明,爲其即將於2024年11月7日舉行的年度股東大會做準備。本次會議將通過在線直播的方式進行。股東們將對Haskell & White LLP作爲該公司獨立註冊會計師事務所(截至2025年4月30日財政年度結束)的批准進行投票,並就如有必要召集額外委託將會議延期審議進行表決。該公司未舉行2023年度股東大會,因此將共同徵求其I類和II類董事候選人的批准。唯一的III類董事候選人的任期將在2025年度股東大會上到期,因此不會在當前會議上徵求針對此職位的批准。截至2024年9月16日,作爲記錄日期的股東有權進行投票,公司爲股東提供了多種提交委託的方法。
Heart Test Laboratories, Inc.(HeartSciences)已於2024年9月18日向美國證券交易委員會(SEC)提交了其決定性委託投票聲明,爲其即將於2024年11月7日舉行的年度股東大會做準備。本次會議將通過在線直播的方式進行。股東們將對Haskell & White LLP作爲該公司獨立註冊會計師事務所(截至2025年4月30日財政年度結束)的批准進行投票,並就如有必要召集額外委託將會議延期審議進行表決。該公司未舉行2023年度股東大會,因此將共同徵求其I類和II類董事候選人的批准。唯一的III類董事候選人的任期將在2025年度股東大會上到期,因此不會在當前會議上徵求針對此職位的批准。截至2024年9月16日,作爲記錄日期的股東有權進行投票,公司爲股東提供了多種提交委託的方法。

譯文內容由第三人軟體翻譯。


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