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SentinelOne | DEF 14A: Definitive information statements

SentinelOne | DEF 14A: Definitive information statements

SentinelOne | DEF 14A：股东委托书决议
美股SEC公告 ·  2024/05/17 04:14

Moomoo AI 已提取核心信息

SentinelOne, Inc., a cybersecurity company, has announced the filing of a definitive proxy statement with the U.S. Securities and Exchange Commission (SEC) for its 2024 Annual Meeting of Stockholders. The meeting is scheduled to be held virtually on June 27, 2024, at 9:00 a.m. Pacific Time. Stockholders of record as of May 3, 2024, are entitled to notice of, and to vote at, the Annual Meeting. The proxy statement outlines several key items for stockholder consideration, including 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, advisory approval of executive compensation, and approval of an amendment to the Restated Certificate of Incorporation to limit the liability of certain officers. The Board of Directors has recommended voting in favor of all director nominees, the ratification of the accounting firm, the approval of executive compensation, and the proposed amendment. The proxy materials and annual report are available at www.proxyvote.com, and stockholders are encouraged to vote as soon as possible.
SentinelOne, Inc., a cybersecurity company, has announced the filing of a definitive proxy statement with the U.S. Securities and Exchange Commission (SEC) for its 2024 Annual Meeting of Stockholders. The meeting is scheduled to be held virtually on June 27, 2024, at 9:00 a.m. Pacific Time. Stockholders of record as of May 3, 2024, are entitled to notice of, and to vote at, the Annual Meeting. The proxy statement outlines several key items for stockholder consideration, including 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, advisory approval of executive compensation, and approval of an amendment to the Restated Certificate of Incorporation to limit the liability of certain officers. The Board of Directors has recommended voting in favor of all director nominees, the ratification of the accounting firm, the approval of executive compensation, and the proposed amendment. The proxy materials and annual report are available at www.proxyvote.com, and stockholders are encouraged to vote as soon as possible.
网络安全公司SentinelOne公司宣布向美国证券交易委员会（SEC）提交其2024年年度股东大会的最终委托书。该会议计划于太平洋时间2024年6月27日上午9点以虚拟方式举行。截至2024年5月3日的登记股东有权获得年度会议的通知并在年会上投票。委托书概述了供股东考虑的几个关键项目，包括选举三类董事，批准德勤会计师事务所作为截至2025年1月31日的财政年度的独立注册会计师事务所，对高管薪酬的咨询批准，以及批准对重述的公司注册证书修正案以限制某些高管的责任。董事会建议对所有董事候选人投赞成票，批准会计师事务所，批准高管薪酬和拟议修正案。代理材料和年度报告可在www.proxyvote.com上查阅，鼓励股东尽快投票。
网络安全公司SentinelOne公司宣布向美国证券交易委员会（SEC）提交其2024年年度股东大会的最终委托书。该会议计划于太平洋时间2024年6月27日上午9点以虚拟方式举行。截至2024年5月3日的登记股东有权获得年度会议的通知并在年会上投票。委托书概述了供股东考虑的几个关键项目，包括选举三类董事，批准德勤会计师事务所作为截至2025年1月31日的财政年度的独立注册会计师事务所，对高管薪酬的咨询批准，以及批准对重述的公司注册证书修正案以限制某些高管的责任。董事会建议对所有董事候选人投赞成票，批准会计师事务所，批准高管薪酬和拟议修正案。代理材料和年度报告可在www.proxyvote.com上查阅，鼓励股东尽快投票。
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