3 results
DEF 14A
NTBL
Notable Labs Ltd
16 Feb 24
Definitive proxy
9:00am
Cash Compensation
Members (other than non-executive chair) | $ | 40,000 | ||
Annual retainer for non-executive chair | $ | 68,750 | ||
Audit Committee: | ||||
Members (other than chair) | $ | 5,625 | ||
Retainer for chair | $ | 11,250 | ||
Compensation Committee: | ||||
Members (other than chair) | $ | 3,750 | ||
Retainer for chair | $ | 7,500 | ||
Nominating and Corporate Governance Committee: | ||||
Members (other than chair) | $ | 3,750 | ||
Retainer for chair | $ | 7,500 |
DEF 14A
NTBL
Notable Labs Ltd
16 Feb 24
Definitive proxy
9:00am
At the Company’s annual general meeting held on October 19, 2021, the Company’s shareholders approved the terms of the Non-Employee Directors New Compensation Scheme, effective as of the date of the said annual general meeting, which provides for the following:
Board of Directors: | ||||
Members (other than non-executive chair) | $ | 35,000 | ||
Annual retainer for non-executive chair | $ | 100,000 | ||
Audit Committee: | ||||
Members (other than chair) | $ | 7,500 | ||
Retainer for chair | $ | 15,000 | ||
Compensation Committee: | ||||
Members (other than chair) | $ | 6,000 | ||
Retainer for chair | $ | 12,000 | ||
Nominating and Corporate Governance Committee: | ||||
Members (other than chair) | $ | 4,000 | ||
Retainer for chair | $ | 8,000 |
DEF 14A
NTBL
Notable Labs Ltd
16 Feb 24
Definitive proxy
9:00am
The following reflects Kesselman’s fees for the audit of our financial statements for the years ended December 31, 2022 and 2021, and fees billed for other services rendered by Kesselman during those periods.
Year Ended December 31, | ||||||||
2022 | 2021 | |||||||
(in thousands) | ||||||||
Audit fees(1) | $ | 303 | $ | 330 | ||||
Tax fees(2) | 5 | 5 | ||||||
All other fees(3) | 1 | — | ||||||
Total fees | $ | 309 | $ | 335 |
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