share_log

SentinelOne | PRE 14A: Preliminary proxy statements relating to merger or acquisition

SentinelOne | PRE 14A: Preliminary proxy statements relating to merger or acquisition

SentinelOne | PRE 14A：并购重组委托声明
美股sec公告 ·  05/06 16:45
Moomoo AI 已提取核心信息
SentinelOne, Inc. (SentinelOne) has filed a preliminary proxy statement with the SEC, announcing its 2024 Annual Meeting of Stockholders to be held virtually on June 27, 2024. The meeting will cover the election of Class III directors, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025, and advisory votes on executive compensation and an amendment to the Restated Certificate of Incorporation. The Board has recommended voting FOR all director nominees, FOR the ratification of Deloitte, FOR the approval of executive compensation, and FOR the approval of the amendment to the Restated Certificate of Incorporation. The proxy statement also includes information on the company's corporate responsibility and sustainability efforts, executive compensation, and equity compensation plans. Stockholders as of the record date, May 3, 2024, are entitled to vote at the meeting. The proxy statement contains additional details regarding voting rights, meeting attendance, and the process for submitting stockholder proposals for the 2025 Annual Meeting.
SentinelOne, Inc. (SentinelOne) has filed a preliminary proxy statement with the SEC, announcing its 2024 Annual Meeting of Stockholders to be held virtually on June 27, 2024. The meeting will cover the election of Class III directors, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025, and advisory votes on executive compensation and an amendment to the Restated Certificate of Incorporation. The Board has recommended voting FOR all director nominees, FOR the ratification of Deloitte, FOR the approval of executive compensation, and FOR the approval of the amendment to the Restated Certificate of Incorporation. The proxy statement also includes information on the company's corporate responsibility and sustainability efforts, executive compensation, and equity compensation plans. Stockholders as of the record date, May 3, 2024, are entitled to vote at the meeting. The proxy statement contains additional details regarding voting rights, meeting attendance, and the process for submitting stockholder proposals for the 2025 Annual Meeting.
SentinelOne, Inc.（SentineLone）已向美国证券交易委员会提交了初步委托书，宣布其2024年年度股东大会将于2024年6月27日虚拟举行。会议将涵盖第三类董事的选举、批准德勤会计师事务所为截至2025年1月31日的财政年度的独立注册会计师事务所，以及关于高管薪酬的咨询投票和重述的公司注册证书修正案。董事会建议投票支持所有董事候选人，批准德勤，批准高管薪酬，批准重述公司注册证书的修订。委托书还包括有关公司的企业责任和可持续发展工作、高管薪酬和股权薪酬计划的信息。截至创纪录的日期，即2024年5月3日，股东有权在会议上投票。委托书包含有关投票权、会议出席情况以及2025年年会股东提案提交流程的更多详细信息。
SentinelOne, Inc.（SentineLone）已向美国证券交易委员会提交了初步委托书，宣布其2024年年度股东大会将于2024年6月27日虚拟举行。会议将涵盖第三类董事的选举、批准德勤会计师事务所为截至2025年1月31日的财政年度的独立注册会计师事务所，以及关于高管薪酬的咨询投票和重述的公司注册证书修正案。董事会建议投票支持所有董事候选人，批准德勤，批准高管薪酬，批准重述公司注册证书的修订。委托书还包括有关公司的企业责任和可持续发展工作、高管薪酬和股权薪酬计划的信息。截至创纪录的日期，即2024年5月3日，股东有权在会议上投票。委托书包含有关投票权、会议出席情况以及2025年年会股东提案提交流程的更多详细信息。
有用
没用

该公告为独立文件：

独立文件1  查看翻译

声明：本内容仅用作提供资讯及教育之目的，不构成对任何特定投资或投资策略的推荐或认可。 更多信息