Radware Prepares for 2024 Annual General Meeting in October
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Radware Gears Up for Its 2024 Annual General Meeting
Radware® (NASDAQ: RDWR), a prominent player in application security and delivery solutions across multi-cloud platforms, has announced its 2024 Annual General Meeting (AGM). The meeting is set to take place on a Thursday in October at the company's offices, located in Tel Aviv.
Agenda Highlights for the Annual General Meeting
The AGM will feature a range of significant proposals designed to guide the company's future. Key agenda items include:
- The election of new directors, including Mr. Yuval Cohen and Prof. Yair Tauman as Class I directors, and Mr. Alex Pinchev as a Class III director. These appointments aim to provide strategic oversight until 2026 and 2027 respectively.
- Approval of equity-based awards for the President and Chief Executive Officer. This initiative aligns executive compensation with company performance and long-term shareholder value.
- Reappointment of Kost Forer Gabbay & Kasierer as auditors, alongside delegation of remuneration authority to the Board of Directors, ensuring accountability and financial integrity.
The AGM will also include discussions on the financial statements for the year ending December 31, as well as other pertinent business matters.
Voting Requirements and Quorum
For the proposals to be approved, a simple majority of the shares registered and voted will be necessary. It’s crucial that the share votes come from shareholders attending in person or by proxy. Notably, for the approval of equity-based awards, the votes must comprise a majority from shareholders without personal interests.
If the meeting lacks the necessary quorum, it will be rescheduled for the same day at the same time the following week, ensuring all shareholders have the opportunity to participate.
Proxy Statement and Shareholder Communication
Radware is committed to transparency and will distribute a proxy statement to its shareholders ahead of the meeting. This document will elaborate on each proposal and provide the means for shareholders to cast their votes. Registered shareholders can access these materials to prepare for the AGM.
About Radware
As a leader in security solutions, Radware (NASDAQ: RDWR) focuses on application protection in an evolving cyber landscape. Their innovative, AI-driven tools safeguard enterprises against web threats, ensuring the integrity of their operations while optimizing costs. This commitment to securing digital infrastructure allows businesses to thrive amid increasing technology reliance.
Frequently Asked Questions
What is the date of Radware's 2024 Annual General Meeting?
The 2024 Annual General Meeting is scheduled for a Thursday in October.
Where will the Annual General Meeting be held?
The meeting will take place at Radware's office located in Tel Aviv.
What key proposals will be discussed at the AGM?
Proposals include the election of new directors, approval of executive compensation, and reappointment of auditors, among others.
What happens if a quorum is not reached?
If the necessary quorum is not present, the meeting will be adjourned to the same day and time the following week.
How can shareholders vote?
Shareholders will receive a proxy statement allowing them to vote either in person or by proxy, ensuring their voices are heard on key issues.
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