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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 ·  11/13 05:22

牛牛AI助理已提取核心訊息

Airship AI Holdings, Inc. has announced the upcoming 2024 Annual Meeting of Stockholders to be held virtually on December 13, 2024. The meeting will address the election of five nominees to the Board of Directors, the ratification of BPM LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business matters. Stockholders of record as of November 4, 2024, are entitled to attend and vote at the meeting. The company has emphasized the importance of stockholder votes and has provided various methods for submitting votes, including online, by telephone, or by mail. The meeting will also include a live Q&A session, and the company has made provisions for technical support for those attending virtually. Additionally, the company has outlined its policy for handling related person transactions and has detailed the compensation for directors and executive officers.
Airship AI Holdings, Inc. has announced the upcoming 2024 Annual Meeting of Stockholders to be held virtually on December 13, 2024. The meeting will address the election of five nominees to the Board of Directors, the ratification of BPM LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business matters. Stockholders of record as of November 4, 2024, are entitled to attend and vote at the meeting. The company has emphasized the importance of stockholder votes and has provided various methods for submitting votes, including online, by telephone, or by mail. The meeting will also include a live Q&A session, and the company has made provisions for technical support for those attending virtually. Additionally, the company has outlined its policy for handling related person transactions and has detailed the compensation for directors and executive officers.
Airship AI Holdings, Inc.已宣佈將於2024年12月13日以虛擬形式舉行2024年股東大會。該會議將討論選舉五位董事會提名人、批准BPm LLP爲截至2024年12月31日的財政年度獨立註冊的核數師，以及其他業務事項。2024年11月4日的股東名冊持有者有權參加會議並投票表決。公司強調股東投票的重要性，並提供了多種提交投票的方法，包括在線、電話或郵寄。會議還將包括現場問答環節，公司爲參與虛擬會議的人提供了技術支持。此外，公司還概述了其處理關聯人交易的政策，並詳細說明了董事和高管的薪酬。
Airship AI Holdings, Inc.已宣佈將於2024年12月13日以虛擬形式舉行2024年股東大會。該會議將討論選舉五位董事會提名人、批准BPm LLP爲截至2024年12月31日的財政年度獨立註冊的核數師，以及其他業務事項。2024年11月4日的股東名冊持有者有權參加會議並投票表決。公司強調股東投票的重要性，並提供了多種提交投票的方法，包括在線、電話或郵寄。會議還將包括現場問答環節，公司爲參與虛擬會議的人提供了技術支持。此外，公司還概述了其處理關聯人交易的政策，並詳細說明了董事和高管的薪酬。
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譯文內容由第三人軟體翻譯。


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