<p>AvePoint NASDAQ: AVPT 以虛擬形式召開了 2026 年股東年會，首席法律與合規官兼董事 <strong>Brian Brown</strong> 擔任會議主席和秘書。Brown 表示，虛擬形式旨在讓參與者 “無論地理位置如何都能參與”。</p>
<h2>會議議程和與會者</h2>
<p>Brown 概述了股東的三項投票事項：選舉三名董事提名人、對 2025 財年的高管薪酬進行諮詢投票，以及對德勤會計師事務所作為公司 2026 財年獨立審計師的確認。他還表示，首席執行官 <strong>Dr. Tianyi Jiang</strong> 將提供 AvePoint 2025 年業績的總結，隨後進行問答環節。</p>
<p>Brown 介紹了出席的現任董事會成員：<strong>Kai Gong</strong>（執行主席）、<strong>Dr. Tianyi Jiang</strong>（首席執行官）、<strong>Jeff Teper</strong>（首席獨立董事）、<strong>Jeff Epstein</strong>、<strong>John Ho</strong> 和 <strong>Janet Schijns</strong>。他還列出了執行團隊的成員和其他參與者，包括 <strong>Jim Caci</strong>（首席財務官）、<strong>Stuart Robertson</strong>（首席運營官）、<strong>Mario Carvajal</strong>（首席營銷官兼首席戰略官）、<strong>Taylor Davenport</strong>（首席營收官）、<strong>John Peluso</strong>（首席技術官）、<strong>Ken Shiomitsu</strong>（日本區負責人）、<strong>Coby Liang</strong>（首席營收官兼 EMEA 負責人）、<strong>Dux Raymond Sy</strong>（首席品牌官）和 <strong>James Arestia</strong>（投資者關係副總裁）。</p>
<p><strong>Lou Larson</strong> 作為選舉監察員參與了會議，<strong>John Pardoe</strong> 代表德勤會計師事務所出席。</p>
<h2>法定人數和投票程序</h2>
<p>會議開始時確認法定人數已到位。Brown 表示，出席或通過代理人代表的普通股多數股份已到場。他還指出，截至 2026 年 3 月 9 日的股東名單以及會議和代理材料將歸檔於公司的記錄和會議紀要中。</p>
<p>Brown 在上午 9:05 宣佈投票開始，並回顧了投票機制，包括例行事項和非例行事項的區別。他指出，確認公司的審計師被視為例行事項，這意味着當經紀人未收到客户指示時，通常會按照董事會的建議投票。相反，他表示，董事選舉和薪酬諮詢投票在 SEC 規則下被視為非例行事項，這意味着沒有明確投票指示的股份被視為經紀人不投票，並不計入這些事項。</p>
<h2>股東提案和選舉結果</h2>
<p>公司提出了三項提案，董事會建議對每項提案投贊成票。</p>
<ul>
<li><strong>提案 1：董事選舉。</strong> Brown 表示，三年任期到 2029 年年會的提名人是 <strong>Brian Michael Brown</strong>、<strong>Jeff Epstein</strong> 和 <strong>John Ho</strong>。董事通過投票多數選舉產生。Brown 表示沒有收到其他有效的董事提名。</li>
<li><strong>提案 2：高管薪酬諮詢投票。</strong> 該非約束性諮詢提案涵蓋了 2025 財年支付給 AvePoint 指定高管的薪酬。Brown 表示，批准需要出席或通過代理人代表的多數股份的贊成票。</li>
<li><strong>提案 3：審計師確認。</strong> 股東被要求確認 <strong>德勤會計師事務所</strong> 作為 AvePoint 2026 財年的獨立註冊公共會計師。Brown 表示，批准需要出席或通過代理人代表的多數股份的贊成票。</li>
</ul>
<p>Brown 在上午 9:10 關閉投票，並根據監察員的報告宣佈初步投票結果。他表示每位董事提名人均已當選，薪酬諮詢提案以非約束性方式獲得批准，德勤會計師事務所被確認作為公司的 2026 財年審計師。Brown 補充説，最終結果將在確認和驗證後提交給 SEC。</p>
<h2>首席執行官強調 2025 年業績和 AI 驅動的需求</h2>
<p>在正式會議結束後，首席執行官 <strong>Tianyi Jiang</strong> 提供了 AvePoint 2025 財年業績的總結。Jiang 將 2025 年描述為 “一個卓越的年份”，提到 “加速的收入增長、GAAP 盈利能力和強勁的現金流生成”。他將業績歸因於 AvePoint 在 “關鍵任務數據管理” 中的地位，以及他所稱的 “AI 時代的數據保護” 市場需求。</p>
<p>Jiang 還表示，AvePoint 在各類公司、行業和地區都看到了 “健康的需求”，這支持了公司對 “安全、自動化和 AI 就緒的數據治理與韌性解決方案的龐大且不斷增長的市場” 的看法。他強調，AI 提高了數據安全和治理的 “速度、規模和風險”，並表示組織越來越將治理視為 “AI 和自主 AI 採用的前提”。</p>
<p>根據 Jiang 的説法，客户和合作夥伴表示，在大規模部署 AI 之前，他們希望 “有一家能夠自信地保護、治理和運營其數據的公司”，並補充道：“AvePoint 就是那家公司。” 他表示，公司在全球服務超過 <strong>28,000 名客户</strong> 和 <strong>6,000 名合作伙伴</strong>，並強調其在各雲供應商之間實時管理關鍵數據的能力，使其成為 “值得信賴的首選合作伙伴”。</p>
<h2>問答環節和結束</h2>
<p>會議進入問答環節，首席運營官 <strong>Stuart Robertson</strong> 表示沒有提交問題。Brown 隨後結束了年會，感謝股東的出席和投資。</p>
<h2>關於 AvePoint NASDAQ: AVPT</h2>
<p>AvePoint, Inc NASDAQ: AVPT 是一家領先的軟件供應商，專注於為 Microsoft 365 和相關雲平台提供數據管理、治理和合規解決方案。公司成立於 2001 年，總部位於新澤西州澤西市，提供一整套基於雲和本地的工具，旨在幫助組織遷移、管理和保護其協作數據。AvePoint 的旗艦雲平台為 SharePoint、Teams、Exchange、OneDrive 和 Salesforce 環境提供備份、治理、報告和遷移服務。</p>
<p>AvePoint 的客户遍佈 100 多個國家的數千個組織，服務於尋求確保數據安全、合規性和運營韌性的企業、政府機構和教育機構。</p>
<h2>推薦故事</h2>
<ul>
<li>五隻我們認為比 AvePoint 更好的股票</li>
</ul>
<p><em>此即時新聞提醒由敍事科學技術和來自 MarketBeat 的金融數據生成，旨在為讀者提供最快的報道和公正的覆蓋。如對本故事有任何問題或意見，請發送郵件至 contact@marketbeat.com.</em></p>
<h2>你現在應該投資 $1,000 在 AvePoint 嗎？</h2>
<p>在考慮 AvePoint 之前，你需要聽聽這個。</p>
<p>MarketBeat 每天跟蹤華爾街頂級評級和表現最佳的研究分析師及其推薦給客户的股票。MarketBeat 已識別出五隻頂級分析師悄悄建議客户現在購買的股票，以便在更廣泛的市場注意到之前……而 AvePoint 並不在名單上。</p>
<p>雖然 AvePoint 目前在分析師中獲得了適度買入評級，但頂級分析師認為這五隻股票更值得購買。</p>
<p>在這裏查看這五隻股票</p>

AVPT

<p>AvePoint 於 2026 年召開了虛擬年度會議，由 Brian Brown 主持。主要議程包括選舉三位董事、對高管薪酬的諮詢投票以及對德勤作為審計師的確認。所有提案均獲得通過，董事被選舉產生，薪酬諮詢提案也獲得通過。首席執行官蔣天怡強調了 AvePoint 在 2025 年的強勁表現，提到收入增長和在人工智能時代對數據保護的需求，強調了公司在安全數據治理中的角色</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 以虛擬形式召開了 2026 年股東年會，首席法律與合規官兼董事 <strong>Brian Brown</strong> 擔任會議主席和秘書。Brown 表示，虛擬形式旨在讓參與者 “無論地理位置如何都能參與”。</p>
</div><h2>Meeting agenda and attendees</h2>
<div class="lb-trans"><h2>會議議程和與會者</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 概述了股東的三項投票事項：選舉三名董事提名人、對 2025 財年的高管薪酬進行諮詢投票，以及對德勤會計師事務所作為公司 2026 財年獨立審計師的確認。他還表示，首席執行官 <strong>Dr. Tianyi Jiang</strong> 將提供 AvePoint 2025 年業績的總結，隨後進行問答環節。</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 介紹了出席的現任董事會成員：<strong>Kai Gong</strong>（執行主席）、<strong>Dr. Tianyi Jiang</strong>（首席執行官）、<strong>Jeff Teper</strong>（首席獨立董事）、<strong>Jeff Epstein</strong>、<strong>John Ho</strong> 和 <strong>Janet Schijns</strong>。他還列出了執行團隊的成員和其他參與者，包括 <strong>Jim Caci</strong>（首席財務官）、<strong>Stuart Robertson</strong>（首席運營官）、<strong>Mario Carvajal</strong>（首席營銷官兼首席戰略官）、<strong>Taylor Davenport</strong>（首席營收官）、<strong>John Peluso</strong>（首席技術官）、<strong>Ken Shiomitsu</strong>（日本區負責人）、<strong>Coby Liang</strong>（首席營收官兼 EMEA 負責人）、<strong>Dux Raymond Sy</strong>（首席品牌官）和 <strong>James Arestia</strong>（投資者關係副總裁）。</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> 作為選舉監察員參與了會議，<strong>John Pardoe</strong> 代表德勤會計師事務所出席。</p>
</div><h2>Quorum and voting procedures</h2>
<div class="lb-trans"><h2>法定人數和投票程序</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>會議開始時確認法定人數已到位。Brown 表示，出席或通過代理人代表的普通股多數股份已到場。他還指出，截至 2026 年 3 月 9 日的股東名單以及會議和代理材料將歸檔於公司的記錄和會議紀要中。</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 宣佈投票開始，並回顧了投票機制，包括例行事項和非例行事項的區別。他指出，確認公司的審計師被視為例行事項，這意味着當經紀人未收到客户指示時，通常會按照董事會的建議投票。相反，他表示，董事選舉和薪酬諮詢投票在 SEC 規則下被視為非例行事項，這意味着沒有明確投票指示的股份被視為經紀人不投票，並不計入這些事項。</p>
</div><h2>Stockholder proposals and election results</h2>
<div class="lb-trans"><h2>股東提案和選舉結果</h2>
</div><p>The company presented three proposals, with the board recommending votes in favor of each.</p>
<div class="lb-trans"><p>公司提出了三項提案，董事會建議對每項提案投贊成票。</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：董事選舉。</strong> Brown 表示，三年任期到 2029 年年會的提名人是 <strong>Brian Michael Brown</strong>、<strong>Jeff Epstein</strong> 和 <strong>John Ho</strong>。董事通過投票多數選舉產生。Brown 表示沒有收到其他有效的董事提名。</li>
<li><strong>提案 2：高管薪酬諮詢投票。</strong> 該非約束性諮詢提案涵蓋了 2025 財年支付給 AvePoint 指定高管的薪酬。Brown 表示，批准需要出席或通過代理人代表的多數股份的贊成票。</li>
<li><strong>提案 3：審計師確認。</strong> 股東被要求確認 <strong>德勤會計師事務所</strong> 作為 AvePoint 2026 財年的獨立註冊公共會計師。Brown 表示，批准需要出席或通過代理人代表的多數股份的贊成票。</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 關閉投票，並根據監察員的報告宣佈初步投票結果。他表示每位董事提名人均已當選，薪酬諮詢提案以非約束性方式獲得批准，德勤會計師事務所被確認作為公司的 2026 財年審計師。Brown 補充説，最終結果將在確認和驗證後提交給 SEC。</p>
</div><h2>CEO highlights 2025 performance and AI-driven demand</h2>
<div class="lb-trans"><h2>首席執行官強調 2025 年業績和 AI 驅動的需求</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>在正式會議結束後，首席執行官 <strong>Tianyi Jiang</strong> 提供了 AvePoint 2025 財年業績的總結。Jiang 將 2025 年描述為 “一個卓越的年份”，提到 “加速的收入增長、GAAP 盈利能力和強勁的現金流生成”。他將業績歸因於 AvePoint 在 “關鍵任務數據管理” 中的地位，以及他所稱的 “AI 時代的數據保護” 市場需求。</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 還表示，AvePoint 在各類公司、行業和地區都看到了 “健康的需求”，這支持了公司對 “安全、自動化和 AI 就緒的數據治理與韌性解決方案的龐大且不斷增長的市場” 的看法。他強調，AI 提高了數據安全和治理的 “速度、規模和風險”，並表示組織越來越將治理視為 “AI 和自主 AI 採用的前提”。</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>根據 Jiang 的説法，客户和合作夥伴表示，在大規模部署 AI 之前，他們希望 “有一家能夠自信地保護、治理和運營其數據的公司”，並補充道：“AvePoint 就是那家公司。” 他表示，公司在全球服務超過 <strong>28,000 名客户</strong> 和 <strong>6,000 名合作伙伴</strong>，並強調其在各雲供應商之間實時管理關鍵數據的能力，使其成為 “值得信賴的首選合作伙伴”。</p>
</div><h2>Q&amp;A and closing</h2>
<div class="lb-trans"><h2>問答環節和結束</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>會議進入問答環節，首席運營官 <strong>Stuart Robertson</strong> 表示沒有提交問題。Brown 隨後結束了年會，感謝股東的出席和投資。</p>
</div><h2>About AvePoint NASDAQ: AVPT</h2>
<div class="lb-trans"><h2>關於 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 是一家領先的軟件供應商，專注於為 Microsoft 365 和相關雲平台提供數據管理、治理和合規解決方案。公司成立於 2001 年，總部位於新澤西州澤西市，提供一整套基於雲和本地的工具，旨在幫助組織遷移、管理和保護其協作數據。AvePoint 的旗艦雲平台為 SharePoint、Teams、Exchange、OneDrive 和 Salesforce 環境提供備份、治理、報告和遷移服務。</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 的客户遍佈 100 多個國家的數千個組織，服務於尋求確保數據安全、合規性和運營韌性的企業、政府機構和教育機構。</p>
</div><h2>Recommended Stories</h2>
<div class="lb-trans"><h2>推薦故事</h2>
</div><ul>
<li>Five stocks we like better than AvePoint</li>
</ul>
<div class="lb-trans"><ul>
<li>五隻我們認為比 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>此即時新聞提醒由敍事科學技術和來自 MarketBeat 的金融數據生成，旨在為讀者提供最快的報道和公正的覆蓋。如對本故事有任何問題或意見，請發送郵件至 contact@marketbeat.com.</em></p>
</div><h2>Should You Invest $1,000 in AvePoint Right Now?</h2>
<div class="lb-trans"><h2>你現在應該投資 $1,000 在 AvePoint 嗎？</h2>
</div><p>Before you consider AvePoint, you'll want to hear this.</p>
<div class="lb-trans"><p>在考慮 AvePoint 之前，你需要聽聽這個。</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 每天跟蹤華爾街頂級評級和表現最佳的研究分析師及其推薦給客户的股票。MarketBeat 已識別出五隻頂級分析師悄悄建議客户現在購買的股票，以便在更廣泛的市場注意到之前……而 AvePoint 並不在名單上。</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>雖然 AvePoint 目前在分析師中獲得了適度買入評級，但頂級分析師認為這五隻股票更值得購買。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>在這裏查看這五隻股票</p>
</div>

AvePoint 年度會議：董事選舉完成，薪酬方案獲批，德勤被確認擔任審計師