Arcturus therapeutics holdings inc., annual general meeting, oct 25, 2019

Arcturus therapeutics holdings inc., annual general meeting, oct 25, 2019, at 08:00 pacific daylight. location: 10240 science center drive, suite 100, san diego california united states agenda: to elect dr. peter farrell, joseph e. payne, andy sassine, james barlow, dr. edward w. holmes, dr. magda marquet and karah parschauer to the board of directors to serve until the company’s next annual meeting of stockholders; to approve the company’s 2019 omnibus equity incentive plan, inclusive of previous grants made there under; to approve, by non-binding advisory vote, the resolution approving named executive officer compensation; to approve, by non-binding advisory vote, the frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation; to ratify the appointment of ernst & young llp as company’s independent registered public accounting firm for the fiscal year ending december 31, 2019; and to transact other business that may properly come before the annual meeting.
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