DEFA14A: Rigetti Computing Sets Date for 2025 Annual Stockholders Meeting
Proxy Statement
Rigetti Computing announces its 2025 Annual Meeting of Stockholders to be held virtually on June 10, 2025, with voting open for proposals including the election of directors and ratification of the company's accounting firm.
Summary
- Rigetti Computing, Inc. will hold its 2025 Annual Meeting of Stockholders on June 10, 2025, at 9:00 A.M. Pacific Time.
- The meeting will be held virtually at www.virtualshareholdermeeting.com/RGTI2025.
- Stockholders of record as of April 15, 2025, are eligible to vote.
- The proposals include the election of two Class III directors (Michael Clifton and Ray Johnson) to hold office until the 2028 Annual Meeting.
- Another proposal is to ratify the appointment of BDO USA, P.C. as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
- Proxy materials are available online at www.ProxyVote.com.
- Stockholders can request a free paper or email copy of the materials before May 27, 2025.
Sentiment
Score: 7
Explanation: The document is a standard proxy statement, indicating a neutral to slightly positive sentiment as it reflects routine corporate governance activities.
Positives
- The meeting is being held virtually, which may increase accessibility for stockholders.
- Stockholders have the option to receive proxy materials electronically, promoting environmental sustainability.
Future Outlook
The document outlines the standard procedures for an annual meeting, focusing on governance matters like director elections and auditor ratification, which are essential for maintaining investor confidence and regulatory compliance.
Industry Context
The announcement aligns with the trend of companies leveraging virtual platforms for shareholder meetings, enhancing accessibility and reducing costs. The proposals are standard governance matters for publicly traded companies.
Stakeholder Impact
- Shareholders are directly impacted through their voting rights on key company decisions.
- The outcome of the director elections and auditor ratification can influence investor confidence.
Next Steps
- Stockholders should review the proxy materials and vote on the proposals.
- The company will proceed with the Annual Meeting on June 10, 2025.
Key Dates
| Date | Description |
|---|---|
| April 15, 2025 | Record date for stockholder eligibility to vote at the Annual Meeting. |
| May 27, 2025 | Deadline to request a free paper or email copy of the proxy materials. |
| June 10, 2025 | Date of the 2025 Annual Meeting of Stockholders. |
| December 31, 2025 | End of the fiscal year for which BDO USA, P.C. is proposed to be ratified as the independent auditor. |
| 2028 | Year the term expires for the Class III directors being elected. |
Keywords
Annual Meeting, Stockholders, Proxy Vote, Rigetti Computing, Directors, Auditor, BDO USA, Virtual Meeting
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