Cambium Networks Corp
For the period ended Jun 6, 2024. Filed Apr 25, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 6, 2024 · Filed Apr 25, 2024
Contents
General
Our board of directors currently consists of seven directors, who are divided into three classes with staggered, three-year terms. Our Amended and Restated Memorandum and Articles of Association provides that the authorized number of directors may be changed only by resolution of our board of directors. At the Annual Meeting, our shareholders will elect two Class II directors, whose terms will expire at the annual general meeting of shareholders to be held in 2027 and one Class I director, whose term will expire at the annual general meeting of shareholders to be held in 2026. Each of our current directors continues to serve as a director until the election and qualification of his or her successor, or until his or her earlier death, resignation or removal.
Our board of directors nominated each of Robert Amen and Vikram Verma for election to our board of directors as Class II directors at the Annual Meeting and Morgan Kurk for election to our board of directors as Class I director at the Annual Meeting. Mr. Kurk, Mr. Amen and Mr. Verma currently serve on our board of directors and have consented to be named in this proxy statement and Mr. Amen and Mr. Verma have agreed to serve, if elected, until the 2027 annual general meeting of shareholders and Mr. Kurk has agreed to serve, if elected, until the 2026 annual general meeting of shareholders, and each until their successors have been duly elected and qualified or until their earlier resignation or removal.
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