<p>AvePoint NASDAQ: AVPT 以虚拟形式召开了 2026 年股东年会，首席法律与合规官兼董事 <strong>Brian Brown</strong> 担任会议主席和秘书。Brown 表示，虚拟形式旨在让参与者 “无论地理位置如何都能参与”。</p>
<h2>会议议程和与会者</h2>
<p>Brown 概述了股东的三项投票事项：选举三名董事提名人、对 2025 财年的高管薪酬进行咨询投票，以及对德勤会计师事务所作为公司 2026 财年独立审计师的确认。他还表示，首席执行官 <strong>Dr. Tianyi Jiang</strong> 将提供 AvePoint 2025 年业绩的总结，随后进行问答环节。</p>
<p>Brown 介绍了出席的现任董事会成员：<strong>Kai Gong</strong>（执行主席）、<strong>Dr. Tianyi Jiang</strong>（首席执行官）、<strong>Jeff Teper</strong>（首席独立董事）、<strong>Jeff Epstein</strong>、<strong>John Ho</strong> 和 <strong>Janet Schijns</strong>。他还列出了执行团队的成员和其他参与者，包括 <strong>Jim Caci</strong>（首席财务官）、<strong>Stuart Robertson</strong>（首席运营官）、<strong>Mario Carvajal</strong>（首席营销官兼首席战略官）、<strong>Taylor Davenport</strong>（首席营收官）、<strong>John Peluso</strong>（首席技术官）、<strong>Ken Shiomitsu</strong>（日本区负责人）、<strong>Coby Liang</strong>（首席营收官兼 EMEA 负责人）、<strong>Dux Raymond Sy</strong>（首席品牌官）和 <strong>James Arestia</strong>（投资者关系副总裁）。</p>
<p><strong>Lou Larson</strong> 作为选举监察员参与了会议，<strong>John Pardoe</strong> 代表德勤会计师事务所出席。</p>
<h2>法定人数和投票程序</h2>
<p>会议开始时确认法定人数已到位。Brown 表示，出席或通过代理人代表的普通股多数股份已到场。他还指出，截至 2026 年 3 月 9 日的股东名单以及会议和代理材料将归档于公司的记录和会议纪要中。</p>
<p>Brown 在上午 9:05 宣布投票开始，并回顾了投票机制，包括例行事项和非例行事项的区别。他指出，确认公司的审计师被视为例行事项，这意味着当经纪人未收到客户指示时，通常会按照董事会的建议投票。相反，他表示，董事选举和薪酬咨询投票在 SEC 规则下被视为非例行事项，这意味着没有明确投票指示的股份被视为经纪人不投票，并不计入这些事项。</p>
<h2>股东提案和选举结果</h2>
<p>公司提出了三项提案，董事会建议对每项提案投赞成票。</p>
<ul>
<li><strong>提案 1：董事选举。</strong> Brown 表示，三年任期到 2029 年年会的提名人是 <strong>Brian Michael Brown</strong>、<strong>Jeff Epstein</strong> 和 <strong>John Ho</strong>。董事通过投票多数选举产生。Brown 表示没有收到其他有效的董事提名。</li>
<li><strong>提案 2：高管薪酬咨询投票。</strong> 该非约束性咨询提案涵盖了 2025 财年支付给 AvePoint 指定高管的薪酬。Brown 表示，批准需要出席或通过代理人代表的多数股份的赞成票。</li>
<li><strong>提案 3：审计师确认。</strong> 股东被要求确认 <strong>德勤会计师事务所</strong> 作为 AvePoint 2026 财年的独立注册公共会计师。Brown 表示，批准需要出席或通过代理人代表的多数股份的赞成票。</li>
</ul>
<p>Brown 在上午 9:10 关闭投票，并根据监察员的报告宣布初步投票结果。他表示每位董事提名人均已当选，薪酬咨询提案以非约束性方式获得批准，德勤会计师事务所被确认作为公司的 2026 财年审计师。Brown 补充说，最终结果将在确认和验证后提交给 SEC。</p>
<h2>首席执行官强调 2025 年业绩和 AI 驱动的需求</h2>
<p>在正式会议结束后，首席执行官 <strong>Tianyi Jiang</strong> 提供了 AvePoint 2025 财年业绩的总结。Jiang 将 2025 年描述为 “一个卓越的年份”，提到 “加速的收入增长、GAAP 盈利能力和强劲的现金流生成”。他将业绩归因于 AvePoint 在 “关键任务数据管理” 中的地位，以及他所称的 “AI 时代的数据保护” 市场需求。</p>
<p>Jiang 还表示，AvePoint 在各类公司、行业和地区都看到了 “健康的需求”，这支持了公司对 “安全、自动化和 AI 就绪的数据治理与韧性解决方案的庞大且不断增长的市场” 的看法。他强调，AI 提高了数据安全和治理的 “速度、规模和风险”，并表示组织越来越将治理视为 “AI 和自主 AI 采用的前提”。</p>
<p>根据 Jiang 的说法，客户和合作伙伴表示，在大规模部署 AI 之前，他们希望 “有一家能够自信地保护、治理和运营其数据的公司”，并补充道：“AvePoint 就是那家公司。” 他表示，公司在全球服务超过 <strong>28,000 名客户</strong> 和 <strong>6,000 名合作伙伴</strong>，并强调其在各云供应商之间实时管理关键数据的能力，使其成为 “值得信赖的首选合作伙伴”。</p>
<h2>问答环节和结束</h2>
<p>会议进入问答环节，首席运营官 <strong>Stuart Robertson</strong> 表示没有提交问题。Brown 随后结束了年会，感谢股东的出席和投资。</p>
<h2>关于 AvePoint NASDAQ: AVPT</h2>
<p>AvePoint, Inc NASDAQ: AVPT 是一家领先的软件供应商，专注于为 Microsoft 365 和相关云平台提供数据管理、治理和合规解决方案。公司成立于 2001 年，总部位于新泽西州泽西市，提供一整套基于云和本地的工具，旨在帮助组织迁移、管理和保护其协作数据。AvePoint 的旗舰云平台为 SharePoint、Teams、Exchange、OneDrive 和 Salesforce 环境提供备份、治理、报告和迁移服务。</p>
<p>AvePoint 的客户遍布 100 多个国家的数千个组织，服务于寻求确保数据安全、合规性和运营韧性的企业、政府机构和教育机构。</p>
<h2>推荐故事</h2>
<ul>
<li>五只我们认为比 AvePoint 更好的股票</li>
</ul>
<p><em>此即时新闻提醒由叙事科学技术和来自 MarketBeat 的金融数据生成，旨在为读者提供最快的报道和公正的覆盖。如对本故事有任何问题或意见，请发送邮件至 contact@marketbeat.com.</em></p>
<h2>你现在应该投资 $1,000 在 AvePoint 吗？</h2>
<p>在考虑 AvePoint 之前，你需要听听这个。</p>
<p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只顶级分析师悄悄建议客户现在购买的股票，以便在更广泛的市场注意到之前……而 AvePoint 并不在名单上。</p>
<p>虽然 AvePoint 目前在分析师中获得了适度买入评级，但顶级分析师认为这五只股票更值得购买。</p>
<p>在这里查看这五只股票</p>

AVPT

<p>AvePoint 于 2026 年召开了虚拟年度会议，由 Brian Brown 主持。主要议程包括选举三位董事、对高管薪酬的咨询投票以及对德勤作为审计师的确认。所有提案均获得通过，董事被选举产生，薪酬咨询提案也获得通过。首席执行官蒋天怡强调了 AvePoint 在 2025 年的强劲表现，提到收入增长和在人工智能时代对数据保护的需求，强调了公司在安全数据治理中的角色</p>

<p>AvePoint NASDAQ: AVPT held its 2026 annual meeting of stockholders virtually, with Chief Legal and Compliance Officer and director <strong>Brian Brown</strong> serving as chairman and secretary of the meeting. Brown said the virtual format was intended to allow participation “regardless of their geographical location.”</p>
<div class="lb-trans"><p>AvePoint NASDAQ: AVPT 以虚拟形式召开了 2026 年股东年会，首席法律与合规官兼董事 <strong>Brian Brown</strong> 担任会议主席和秘书。Brown 表示，虚拟形式旨在让参与者 “无论地理位置如何都能参与”。</p>
</div><h2>Meeting agenda and attendees</h2>
<div class="lb-trans"><h2>会议议程和与会者</h2>
</div><p>Brown outlined three voting items for stockholders: the election of three director nominees, an advisory vote on executive compensation for fiscal 2025, and the ratification of Deloitte &amp; Touche as the company’s independent auditor for fiscal 2026. He also said CEO <strong>Dr. Tianyi Jiang</strong> would provide a summary of AvePoint’s 2025 performance, followed by a question-and-answer period.</p>
<div class="lb-trans"><p>Brown 概述了股东的三项投票事项：选举三名董事提名人、对 2025 财年的高管薪酬进行咨询投票，以及对德勤会计师事务所作为公司 2026 财年独立审计师的确认。他还表示，首席执行官 <strong>Dr. Tianyi Jiang</strong> 将提供 AvePoint 2025 年业绩的总结，随后进行问答环节。</p>
</div><p>Brown introduced the current board members in attendance: <strong>Kai Gong</strong> (Executive Chairman), <strong>Dr. Tianyi Jiang</strong> (CEO), <strong>Jeff Teper</strong> (Lead Independent Director), <strong>Jeff Epstein</strong>, <strong>John Ho</strong>, and <strong>Janet Schijns</strong>. He also listed members of the executive team and other participants, including <strong>Jim Caci</strong> (Chief Financial Officer), <strong>Stuart Robertson</strong> (Chief Operating Officer), <strong>Mario Carvajal</strong> (Chief Marketing and Chief Strategy Officer), <strong>Taylor Davenport</strong> (Chief Revenue Officer), <strong>John Peluso</strong> (Chief Technology Officer), <strong>Ken Shiomitsu</strong> (Head of Japan), <strong>Coby Liang</strong> (Chief Revenue Officer and Head of EMEA), <strong>Dux Raymond Sy</strong> (Chief Brand Officer), and <strong>James Arestia</strong> (Vice President of Investor Relations).</p>
<div class="lb-trans"><p>Brown 介绍了出席的现任董事会成员：<strong>Kai Gong</strong>（执行主席）、<strong>Dr. Tianyi Jiang</strong>（首席执行官）、<strong>Jeff Teper</strong>（首席独立董事）、<strong>Jeff Epstein</strong>、<strong>John Ho</strong> 和 <strong>Janet Schijns</strong>。他还列出了执行团队的成员和其他参与者，包括 <strong>Jim Caci</strong>（首席财务官）、<strong>Stuart Robertson</strong>（首席运营官）、<strong>Mario Carvajal</strong>（首席营销官兼首席战略官）、<strong>Taylor Davenport</strong>（首席营收官）、<strong>John Peluso</strong>（首席技术官）、<strong>Ken Shiomitsu</strong>（日本区负责人）、<strong>Coby Liang</strong>（首席营收官兼 EMEA 负责人）、<strong>Dux Raymond Sy</strong>（首席品牌官）和 <strong>James Arestia</strong>（投资者关系副总裁）。</p>
</div><p><strong>Lou Larson</strong> of L-Squared Elections participated as the inspector of election, while <strong>John Pardoe</strong> represented Deloitte &amp; Touche.</p>
<div class="lb-trans"><p><strong>Lou Larson</strong> 作为选举监察员参与了会议，<strong>John Pardoe</strong> 代表德勤会计师事务所出席。</p>
</div><h2>Quorum and voting procedures</h2>
<div class="lb-trans"><h2>法定人数和投票程序</h2>
</div><p>The meeting opened with confirmation that a quorum was present. Brown said a majority of the shares of common stock outstanding and entitled to vote were present or represented by proxy. He also stated that the stockholder list as of the March 9, 2026 record date, along with meeting and proxy materials, would be filed with the company’s records and meeting minutes.</p>
<div class="lb-trans"><p>会议开始时确认法定人数已到位。Brown 表示，出席或通过代理人代表的普通股多数股份已到场。他还指出，截至 2026 年 3 月 9 日的股东名单以及会议和代理材料将归档于公司的记录和会议纪要中。</p>
</div><p>Brown declared the polls open at 9:05 a.m. and reviewed voting mechanics, including the distinction between routine and non-routine matters. He noted that the ratification of the company’s auditor is treated as a routine matter, meaning brokers typically vote in line with the board’s recommendation when they have not received instructions from clients. In contrast, he said the director election and the say-on-pay vote are non-routine matters under SEC rules, meaning shares without explicit voting instructions are treated as broker non-votes and are not counted for those items.</p>
<div class="lb-trans"><p>Brown 在上午 9:05 宣布投票开始，并回顾了投票机制，包括例行事项和非例行事项的区别。他指出，确认公司的审计师被视为例行事项，这意味着当经纪人未收到客户指示时，通常会按照董事会的建议投票。相反，他表示，董事选举和薪酬咨询投票在 SEC 规则下被视为非例行事项，这意味着没有明确投票指示的股份被视为经纪人不投票，并不计入这些事项。</p>
</div><h2>Stockholder proposals and election results</h2>
<div class="lb-trans"><h2>股东提案和选举结果</h2>
</div><p>The company presented three proposals, with the board recommending votes in favor of each.</p>
<div class="lb-trans"><p>公司提出了三项提案，董事会建议对每项提案投赞成票。</p>
</div><ul>
<li><strong>Proposal 1: Election of directors.</strong> Brown said the nominees for three-year terms expiring at the 2029 annual meeting were <strong>Brian Michael Brown</strong>, <strong>Jeff Epstein</strong>, and <strong>John Ho</strong>. Directors were elected by plurality of votes cast. Brown stated no additional director nominations were properly received.</li>
<li><strong>Proposal 2: Advisory vote on executive compensation.</strong> The non-binding advisory proposal covered compensation paid to AvePoint’s named executive officers in fiscal 2025. Brown said approval required the affirmative vote of a majority of shares present or represented by proxy and entitled to vote.</li>
<li><strong>Proposal 3: Ratification of auditor.</strong> Stockholders were asked to ratify <strong>Deloitte &amp; Touche</strong> as AvePoint’s independent registered public accounting firm for fiscal 2026. Brown said approval required the affirmative vote of a majority of shares present or represented by proxy and entitled to vote.</li>
</ul>
<div class="lb-trans"><ul>
<li><strong>提案 1：董事选举。</strong> Brown 表示，三年任期到 2029 年年会的提名人是 <strong>Brian Michael Brown</strong>、<strong>Jeff Epstein</strong> 和 <strong>John Ho</strong>。董事通过投票多数选举产生。Brown 表示没有收到其他有效的董事提名。</li>
<li><strong>提案 2：高管薪酬咨询投票。</strong> 该非约束性咨询提案涵盖了 2025 财年支付给 AvePoint 指定高管的薪酬。Brown 表示，批准需要出席或通过代理人代表的多数股份的赞成票。</li>
<li><strong>提案 3：审计师确认。</strong> 股东被要求确认 <strong>德勤会计师事务所</strong> 作为 AvePoint 2026 财年的独立注册公共会计师。Brown 表示，批准需要出席或通过代理人代表的多数股份的赞成票。</li>
</ul>
</div><p>Brown closed the polls at 9:10 a.m. and announced preliminary voting results based on the inspector’s report. He said each director nominee was elected, the say-on-pay proposal was approved on a non-binding basis, and Deloitte &amp; Touche was ratified as the company’s auditor for fiscal 2026. Brown added that final results would be filed with the SEC after being finalized and verified.</p>
<div class="lb-trans"><p>Brown 在上午 9:10 关闭投票，并根据监察员的报告宣布初步投票结果。他表示每位董事提名人均已当选，薪酬咨询提案以非约束性方式获得批准，德勤会计师事务所被确认作为公司的 2026 财年审计师。Brown 补充说，最终结果将在确认和验证后提交给 SEC。</p>
</div><h2>CEO highlights 2025 performance and AI-driven demand</h2>
<div class="lb-trans"><h2>首席执行官强调 2025 年业绩和 AI 驱动的需求</h2>
</div><p>After the formal meeting was adjourned, CEO <strong>Tianyi Jiang</strong> provided a summary of AvePoint’s fiscal 2025 performance. Jiang described 2025 as “an exceptional year,” citing “accelerated revenue growth, GAAP profitability, and strong cash flow generation.” He attributed results to AvePoint’s position in “mission-critical data management” and what he called market demand for “data protection in the AI era.”</p>
<div class="lb-trans"><p>在正式会议结束后，首席执行官 <strong>Tianyi Jiang</strong> 提供了 AvePoint 2025 财年业绩的总结。Jiang 将 2025 年描述为 “一个卓越的年份”，提到 “加速的收入增长、GAAP 盈利能力和强劲的现金流生成”。他将业绩归因于 AvePoint 在 “关键任务数据管理” 中的地位，以及他所称的 “AI 时代的数据保护” 市场需求。</p>
</div><p>Jiang also said AvePoint was seeing “healthy demand” across company sizes, industries, and regions, which he said supported the company’s view of a “large and growing market for secure, automated, and AI-ready data governance and resilience solutions.” He emphasized that AI has raised the “speed, scale, and stakes” of data security and governance and said organizations increasingly view governance as “the prerequisite for AI and agentic AI adoption.”</p>
<div class="lb-trans"><p>Jiang 还表示，AvePoint 在各类公司、行业和地区都看到了 “健康的需求”，这支持了公司对 “安全、自动化和 AI 就绪的数据治理与韧性解决方案的庞大且不断增长的市场” 的看法。他强调，AI 提高了数据安全和治理的 “速度、规模和风险”，并表示组织越来越将治理视为 “AI 和自主 AI 采用的前提”。</p>
</div><p>According to Jiang, customers and partners have indicated that before deploying AI at scale, they want “one company that can secure, govern, and operationalize their data with confidence,” adding, “AvePoint is that company.” He said the company serves more than <strong>28,000 customers</strong> and <strong>6,000 partners</strong> globally, and highlighted its capability to manage critical data in real time across cloud vendors as a factor in becoming a “trusted partner of choice.”</p>
<div class="lb-trans"><p>根据 Jiang 的说法，客户和合作伙伴表示，在大规模部署 AI 之前，他们希望 “有一家能够自信地保护、治理和运营其数据的公司”，并补充道：“AvePoint 就是那家公司。” 他表示，公司在全球服务超过 <strong>28,000 名客户</strong> 和 <strong>6,000 名合作伙伴</strong>，并强调其在各云供应商之间实时管理关键数据的能力，使其成为 “值得信赖的首选合作伙伴”。</p>
</div><h2>Q&amp;A and closing</h2>
<div class="lb-trans"><h2>问答环节和结束</h2>
</div><p>The meeting moved to a Q&amp;A session, with COO <strong>Stuart Robertson</strong> stating that no questions had been submitted. Brown then concluded the annual meeting, thanking stockholders for their attendance and investment.</p>
<div class="lb-trans"><p>会议进入问答环节，首席运营官 <strong>Stuart Robertson</strong> 表示没有提交问题。Brown 随后结束了年会，感谢股东的出席和投资。</p>
</div><h2>About AvePoint NASDAQ: AVPT</h2>
<div class="lb-trans"><h2>关于 AvePoint NASDAQ: AVPT</h2>
</div><p>AvePoint, Inc NASDAQ: AVPT is a leading software provider specializing in data management, governance, and compliance solutions for Microsoft 365 and related cloud platforms. Founded in 2001 and headquartered in Jersey City, New Jersey, the company offers a comprehensive suite of cloud-based and on-premises tools designed to help organizations migrate, manage, and protect their collaboration data. AvePoint's flagship Cloud Platform delivers backup, governance, reporting, and migration services for SharePoint, Teams, Exchange, OneDrive, and Salesforce environments.</p>
<div class="lb-trans"><p>AvePoint, Inc NASDAQ: AVPT 是一家领先的软件供应商，专注于为 Microsoft 365 和相关云平台提供数据管理、治理和合规解决方案。公司成立于 2001 年，总部位于新泽西州泽西市，提供一整套基于云和本地的工具，旨在帮助组织迁移、管理和保护其协作数据。AvePoint 的旗舰云平台为 SharePoint、Teams、Exchange、OneDrive 和 Salesforce 环境提供备份、治理、报告和迁移服务。</p>
</div><p>With a customer base spanning thousands of organizations across more than 100 countries, AvePoint serves enterprises, government agencies, and educational institutions seeking to ensure data security, regulatory compliance, and operational resilience.</p>
<div class="lb-trans"><p>AvePoint 的客户遍布 100 多个国家的数千个组织，服务于寻求确保数据安全、合规性和运营韧性的企业、政府机构和教育机构。</p>
</div><h2>Recommended Stories</h2>
<div class="lb-trans"><h2>推荐故事</h2>
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<li>Five stocks we like better than AvePoint</li>
</ul>
<div class="lb-trans"><ul>
<li>五只我们认为比 AvePoint 更好的股票</li>
</ul>
</div><p><em>This instant news alert was generated by narrative science technology and financial data from MarketBeat in order to provide readers with the fastest reporting and unbiased coverage. Please send any questions or comments about this story to contact@marketbeat.com.</em></p>
<div class="lb-trans"><p><em>此即时新闻提醒由叙事科学技术和来自 MarketBeat 的金融数据生成，旨在为读者提供最快的报道和公正的覆盖。如对本故事有任何问题或意见，请发送邮件至 contact@marketbeat.com.</em></p>
</div><h2>Should You Invest $1,000 in AvePoint Right Now?</h2>
<div class="lb-trans"><h2>你现在应该投资 $1,000 在 AvePoint 吗？</h2>
</div><p>Before you consider AvePoint, you'll want to hear this.</p>
<div class="lb-trans"><p>在考虑 AvePoint 之前，你需要听听这个。</p>
</div><p>MarketBeat keeps track of Wall Street's top-rated and best performing research analysts and the stocks they recommend to their clients on a daily basis. MarketBeat has identified the five stocks that top analysts are quietly whispering to their clients to buy now before the broader market catches on... and AvePoint wasn't on the list.</p>
<div class="lb-trans"><p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只顶级分析师悄悄建议客户现在购买的股票，以便在更广泛的市场注意到之前……而 AvePoint 并不在名单上。</p>
</div><p>While AvePoint currently has a Moderate Buy rating among analysts, top-rated analysts believe these five stocks are better buys.</p>
<div class="lb-trans"><p>虽然 AvePoint 目前在分析师中获得了适度买入评级，但顶级分析师认为这五只股票更值得购买。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>在这里查看这五只股票</p>
</div>

AvePoint 年度会议：董事选举完成，薪酬方案获批，德勤被确认担任审计师