9 results
8-K
EX-3.1
NVTAQ
Invitae Corp
23 Mar 21
Amendments to Articles of Incorporation or Bylaws
4:27pm
Meeting
Telephone Meetings
Committees
Fees and Compensation of Directors
Proxy Access for Director Nominations
Director Nominee Representation and Agreement … shall have the authority to fix the compensation of directors.
3.14 Proxy Access for Director Nominations.
(a) Whenever the Board of Directors
8-K
NVTAQ
Invitae Corp
23 Mar 21
Amendments to Articles of Incorporation or Bylaws
4:27pm
”) to implement a proxy access provision and include certain clarifying changes. The proxy access provision of Sections 3.14 and 3.15 of the Amended Bylaws
DEFA14A
NVTAQ
Invitae Corp
28 Apr 21
Additional proxy soliciting materials
4:03pm
, 2021.
For
Stockholder proposal concerning proxy access.
Against
Stockholder proposal concerning majority voting in uncontested director elections
8-K
NVTAQ
Invitae Corp
11 Jun 21
Invitae appoints technology and medtech veteran Roxi Wen as chief financial officer
8:03am
December 31, 2021 was ratified.
For
Against
Abstain
The stockholder proposal concerning proxy access was not approved.
For
Against
Abstain
Broker Non
PRE 14A
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4 Apr 22
Preliminary proxy
4:15pm
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