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iBio Inc | DEF 14A: Definitive information statements

iBio Inc | DEF 14A: Definitive information statements

iBio Inc | DEF 14A:股東委託書決議
美股SEC公告 ·  10/11 04:16

牛牛AI助理已提取核心訊息

iBio Inc., a biotechnology corporation, announced the scheduling of its 2024 Annual Meeting of Stockholders to be held on November 21, 2024. The meeting will address the election of three Class I director nominees, the ratification of Grassi & Co., CPAs, P.C. as the independent registered public accounting firm for the fiscal year ending June 30, 2025, and an advisory vote on the compensation of named executive officers. Stockholders of record as of October 9, 2024, are entitled to vote at the meeting. The Board of Directors recommends voting for each of the director nominees, for the auditor ratification, and for the executive compensation proposal. The company has also entered into several agreements with RubrYc Therapeutics, Inc., including an asset purchase agreement to acquire substantially all of RubrYc's assets. Additionally, iBio has entered into a side letter with Lynx1 Capital Management LP, granting Lynx1 the right to nominate a director for a three-year term starting with the 2024 Annual Meeting.
iBio Inc., a biotechnology corporation, announced the scheduling of its 2024 Annual Meeting of Stockholders to be held on November 21, 2024. The meeting will address the election of three Class I director nominees, the ratification of Grassi & Co., CPAs, P.C. as the independent registered public accounting firm for the fiscal year ending June 30, 2025, and an advisory vote on the compensation of named executive officers. Stockholders of record as of October 9, 2024, are entitled to vote at the meeting. The Board of Directors recommends voting for each of the director nominees, for the auditor ratification, and for the executive compensation proposal. The company has also entered into several agreements with RubrYc Therapeutics, Inc., including an asset purchase agreement to acquire substantially all of RubrYc's assets. Additionally, iBio has entered into a side letter with Lynx1 Capital Management LP, granting Lynx1 the right to nominate a director for a three-year term starting with the 2024 Annual Meeting.
ibio inc,一家生物技術公司,宣佈將於2024年11月21日舉行其2024年股東大會。該會議將討論三名Class I董事候選人的選舉,批准Grassi & Co.,CPAs,P.C.爲截至2025年6月30日財政年度的獨立註冊會計師事務所,並對提名執行官薪酬進行諮詢性表決。截至2024年10月9日持股的股東有權在會議上投票。董事會建議投票支持每位董事候選人,審議核數師的批准以及執行薪酬提案。該公司還與RubrYc Therapeutics, Inc.簽訂了幾項協議,包括一項資產購買協議,以收購RubrYc的幾乎所有資產。此外,ibio還與Lynx1 Capital Management LP簽訂了一項補充協議,授予Lynx1在2024年年度股東大會開始時的三年任期內提名董事的權利。
ibio inc,一家生物技術公司,宣佈將於2024年11月21日舉行其2024年股東大會。該會議將討論三名Class I董事候選人的選舉,批准Grassi & Co.,CPAs,P.C.爲截至2025年6月30日財政年度的獨立註冊會計師事務所,並對提名執行官薪酬進行諮詢性表決。截至2024年10月9日持股的股東有權在會議上投票。董事會建議投票支持每位董事候選人,審議核數師的批准以及執行薪酬提案。該公司還與RubrYc Therapeutics, Inc.簽訂了幾項協議,包括一項資產購買協議,以收購RubrYc的幾乎所有資產。此外,ibio還與Lynx1 Capital Management LP簽訂了一項補充協議,授予Lynx1在2024年年度股東大會開始時的三年任期內提名董事的權利。

譯文內容由第三人軟體翻譯。


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