Arm Holdings plc Distributes 2024 AGM Materials

TL;DR

ARM dropped AGM docs, shareholders get the scoop.

AI Summary

On August 12, 2024, Arm Holdings plc distributed materials related to its 2024 Annual General Meeting to its ordinary shareholders. The filing indicates the company is a foreign private issuer and files under Form 20-F for its annual reports.

Why It Matters

This filing provides shareholders with essential information regarding the upcoming Annual General Meeting, allowing them to participate in corporate governance decisions.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to an annual general meeting and does not contain new financial or operational information that would typically impact risk.

Key Players & Entities

• Arm Holdings plc (company) — Filer of the document
• August 12, 2024 (date) — Date of distribution of AGM materials
• 2024 Annual General Meeting (event) — Subject of the distribution
• Form 20-F (document) — Annual report filing form

FAQ

From the Filing

0001193125-24-199006.txt : 20240812 0001193125-24-199006.hdr.sgml : 20240812 20240812171931 ACCESSION NUMBER: 0001193125-24-199006 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 31 CONFORMED PERIOD OF REPORT: 20240812 FILED AS OF DATE: 20240812 DATE AS OF CHANGE: 20240812 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARM HOLDINGS PLC /UK CENTRAL INDEX KEY: 0001973239 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41800 FILM NUMBER: 241197975 BUSINESS ADDRESS: STREET 1: 110 FULBOURN ROAD CITY: CAMBRIDGE STATE: X0 ZIP: CB1 9NJ BUSINESS PHONE: 44 1223 400 400 MAIL ADDRESS: STREET 1: 110 FULBOURN ROAD CITY: CAMBRIDGE STATE: X0 ZIP: CB1 9NJ FORMER COMPANY: FORMER CONFORMED NAME: Arm Holdings Ltd DATE OF NAME CHANGE: 20230411 6-K 1 d878603d6k.htm 6-K 6-K 0001973239 2024 2024-08-12 false ARM HOLDINGS PLC /UK --03-31 Q2 0001973239 2024-08-12 2024-08-12     UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549     Form 6-K     REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2024 Commission file number 001-41800     Arm Holdings plc     110 Fulbourn Road Cambridge CB1 9NJ United Kingdom (Address of principal executive office)     Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☒   Form 40-F ☐       2024 Annual General Meeting of Arm Holdings plc On August 12, 2024, Arm Holdings plc (the “Company”) distributed to the holders of record of the Company’s ordinary shares, nominal value of £0.001 per share (“Ordinary Shares”), as of August 6, 2024 (A) a notice of the annual general meeting (the “Shareholders AGM Notice”) to be held at 110 Fulbourn Road, Cambridge CB1 9NJ, United Kingdom on September 11, 2024 at 3:00 p.m. (British Summer Time) (the “AGM”), and (B) the attendance card, the poll card and a form of proxy for the AGM (the “Proxy Materials”). The Shareholders AGM Notice and the Proxy Materials are furnished as Exhibits 99.1 and 99.2, respectively, to this report on Form 6-K. On or about August 12, 2024, Citibank, N.A., in its capacity as the depositary bank (the “Depositary”) for the Company’s American depositary shares (“ADSs”), each representing one Ordinary Share, commenced mailing notice materials (the “Depositary’s Notice”) and voting instruction cards (the “ADS Voting Instruction Card”) to ADS holders to enable ADS holders of record as of August 6, 2024 to instruct the Depositary to vote the Ordinary Shares represented by their ADSs at the AGM. Additionally, on August 12, 2024, the Company distributed to the ADS holders of record as of August 6, 2024 a notice of the AGM (the “ADS AGM Notice”). The Depositary’s Notice, the ADS Voting Instruction Card and the ADS AGM Notice are furnished as Exhibits 99.3, 99.4 and 99.5, respectively, to this report on Form 6-K. The Company’s annual report and accounts for the year ended March 31, 2024 (the “UK Annual Report”) and other materials related to the AGM are posted on the investor relations section of the Company’s website at https://investors.arm.com/ir-resources/annual-meeting. The information contained in this report on Form 6-K, including Exhibits 99.1, 99.2, 99.3, 99.4 and 99.5, is intended to be furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)