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美股SEC公告 ·  11/02 05:12

牛牛AI助手已提取核心信息

Conduit Pharmaceuticals Inc. has filed Supplement No. 1 to the definitive proxy statement for its 2024 virtual annual meeting of stockholders with the U.S. Securities and Exchange Commission. This filing, dated October 28, 2024, includes amendments to correct scrivener's errors in two paragraphs related to corporate governance and director independence. The company's board has affirmed that all directors, except for three named individuals, meet the independence criteria set by Nasdaq listing standards. Currently, the board has an equal number of independent and non-independent members due to a recent resignation. The board is actively seeking to appoint an additional independent director by December 18, 2024, to comply with Nasdaq's requirement for the Audit Committee composition. The proxy materials for the annual meeting are available online for stockholders.
Conduit Pharmaceuticals Inc. has filed Supplement No. 1 to the definitive proxy statement for its 2024 virtual annual meeting of stockholders with the U.S. Securities and Exchange Commission. This filing, dated October 28, 2024, includes amendments to correct scrivener's errors in two paragraphs related to corporate governance and director independence. The company's board has affirmed that all directors, except for three named individuals, meet the independence criteria set by Nasdaq listing standards. Currently, the board has an equal number of independent and non-independent members due to a recent resignation. The board is actively seeking to appoint an additional independent director by December 18, 2024, to comply with Nasdaq's requirement for the Audit Committee composition. The proxy materials for the annual meeting are available online for stockholders.
Conduit Pharmaceuticals Inc.已向美国证券交易委员会提交了第一次补充通知书,用于其2024年股东虚拟年度大会的确定性代理声明。这一提交日期为2024年10月28日,包括对与公司治理和董事独立性相关的两段文字进行修正以纠正书写员错误。公司董事会已确认除了三位被具名个人外,所有董事均符合纳斯达克上市标准规定的独立标准。目前,由于最近一位成员的辞职,董事会现有独立和非独立成员数相等。董事会正在积极寻找在2024年12月18日之前任命一名额外的独立董事,以遵守纳斯达克对审计委员会构成的要求。股东可以在线获取年度大会的代理材料。
Conduit Pharmaceuticals Inc.已向美国证券交易委员会提交了第一次补充通知书,用于其2024年股东虚拟年度大会的确定性代理声明。这一提交日期为2024年10月28日,包括对与公司治理和董事独立性相关的两段文字进行修正以纠正书写员错误。公司董事会已确认除了三位被具名个人外,所有董事均符合纳斯达克上市标准规定的独立标准。目前,由于最近一位成员的辞职,董事会现有独立和非独立成员数相等。董事会正在积极寻找在2024年12月18日之前任命一名额外的独立董事,以遵守纳斯达克对审计委员会构成的要求。股东可以在线获取年度大会的代理材料。

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