101 results
8-K
EX-99.1
XPER
Xperi Inc.
10 Jun 24
Xperi Announces Appointment of Two New Independent Directors
4:10pm
Exhibit 99.1
Xperi Announces Appointment of Two New Independent Directors
Jeremi Gorman and Roderick Randall Have Expertise in Content Monetization … , 2024. Following the appointment of Ms. Gorman and Mr. Randall, the Board consists of seven directors, six of whom are independent.
“We welcome
8-K
XPER
Xperi Inc.
10 Jun 24
Xperi Announces Appointment of Two New Independent Directors
4:10pm
has determined that Ms. Gorman and Mr. Randall are each an “independent director” for purposes of the rules and regulations of the New York Stock
8-K
EX-3.2
XPER
Xperi Inc.
31 May 24
Amendments to Articles of Incorporation or Bylaws
6:15am
as an independent director of the corporation in accordance with the corporation’s Corporate Governance Guidelines or (B) that could be material to a reasonable … absence, the lead independent director or, in his or her absence, another director or officer selected by the board of directors shall preside
8-K
XPER
Xperi Inc.
31 May 24
Amendments to Articles of Incorporation or Bylaws
6:15am
as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. Finally, each of Proposal 3 … and certain of its affiliates
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm:
For
Against
Abstain
Broker Non
DEFA14A
XPER
Xperi Inc.
21 May 24
Additional proxy soliciting materials
7:44am
2024 annual meeting of stockholders. A copy of the press release is attached hereto as Exhibit 1.
Exhibit 1
All Three Leading Independent Proxy … , Calif., May 21, 2024—(BUSINESS WIRE)—Xperi Inc. (NYSE: XPER) (the “Company” or “Xperi”) today announced that a third independent proxy advisory firm
DEFA14A
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17 May 24
Additional proxy soliciting materials
8:00am
DFAN14A
EX-1
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16 May 24
Additional proxy materials by non-management
2:18pm
DFAN14A
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16 May 24
Additional proxy materials by non-management
2:18pm
DEFA14A
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15 May 24
Additional proxy soliciting materials
4:11pm
DEFA14A
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13 May 24
Additional proxy soliciting materials
4:10pm
8-K
EX-99.1
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8 May 24
Xperi Inc. Announces First Quarter 2024 Results
4:15pm
DFAN14A
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8 May 24
Additional proxy materials by non-management
12:37pm
DFAN14A
EX-1
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8 May 24
Additional proxy materials by non-management
12:37pm
DEFA14A
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2 May 24
Additional proxy soliciting materials
4:06pm
DFAN14A
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1 May 24
Additional proxy materials by non-management
9:33am
DEFA14A
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30 Apr 24
Additional proxy soliciting materials
4:50pm
DFAN14A
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29 Apr 24
Additional proxy materials by non-management
7:51pm
DFAN14A
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29 Apr 24
Additional proxy materials by non-management
5:27pm
DFAN14A
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17 Apr 24
Additional proxy materials by non-management
3:47pm