PLAYSTUDIOS Inc
For the period ended Jun 4, 2024. Filed Apr 24, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 4, 2024 · Filed Apr 24, 2024
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MYPS$4.680.0%Stored close · as of Nov 6, 2026
Contents
TABLE OF CONTENTS
INDEX
| · · · Page · | |||||||
|---|---|---|---|---|---|---|---|
| Notice of 2024 Annual Meeting of Stockholders | | | | | | | |
| General Information | | | | | 3 | | |
| Voting Information | | | | | 3 | | |
| Proposal No. 1 - Election of Directors | | | | | 10 | | |
| Director Biographies | | | | | 10 | | |
| Corporate Governance | | | | | 15 | | |
| Corporate Governance Guidelines | | | | | 15 | | |
| Code of Business Conduct and Ethics | | | | | 15 | | |
| Controlled Company Exemption | | | | | 15 | | |
| Director Independence | | | | | 15 | | |
| Risk Oversight | | | | | 15 | | |
| Communication with Directors | | | | | 16 | | |
| Board Qualifications | | | | | 16 | | |
| Director Nominations | | | | | 16 | | |
| Attendance at Annual Meeting | | | | | 16 | | |
| Related-Party Transaction Policy | | | | | 16 | | |
| Board Leadership Structure | | | | | 17 | | |
| Board Meetings and Committees | | | | | 17 | | |
| Director Compensation | | | | | 21 | | |
| Director Compensation Table | | | | | 21 | | |
| Ownership of Common Stock | | | | | 22 | | |
| Directors and Officers | | | | | | | |
| Prohibition on Hedging | | | | | 24 | | |
| Policy on Stock Pledging | | | | | 24 | | |
| Section 16(a) Beneficial Ownership Reporting Compliance | | | | | 25 | | |
| Executive Compensation | | | | | 26 | | |
| Summary Compensation Table | | | | | 26 | | |
| Outstanding Equity Awards at Fiscal Year-End | | | | | 28 | | |
| Employment Agreements | | | | | 28 | | |
| Potential Payments upon Termination or Change in Control | | | | | 28 | | |
| Equity Compensation Plan Information | | | | | 29 | | |
| Certain Relationships and Related-Party and Other Transactions | | | | | 30 | | |
| Indemnification Agreements with our Directors and Officers | | | | | 32 | | |
| Audit Committee Report | | | | | 33 | | |
| Proposal No. 2 - Ratification of Appointment of Independent Registered Public Accounting Firm | | | | | 34 | | |
| Pre-Approval Policies and Procedures | | | | | 35 | | |
| Proposal No. 3 - Approval and Adoption of Amendment to the Company’s Certificate of Incorporation | | | | | 36 | | |
| Other Business | | | | | 39 | | |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.