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Elastic | 8-K: Current report

Elastic | 8-K: Current report

Elastic | 8-K：重大事件
美股SEC公告 ·  10/01 16:21

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Elastic N.V. held its annual general meeting on October 1, 2024, where shareholders voted on ten proposals. All proposals were adopted, including the appointment of Shay Banon as executive director and Chetan Puttagunta and Shelley Leibowitz as non-executive directors for three-year terms. Shareholders also approved the company's Dutch statutory annual accounts for fiscal year 2024 and appointed PricewaterhouseCoopers as the external auditor for fiscal year 2025.Other approved proposals included the authorization for the board to issue ordinary shares, restrict pre-emptive rights, and repurchase shares. The compensation of named executive officers was approved in a non-binding advisory vote. The meeting saw a quorum with at least one-third of the 102,750,786 outstanding ordinary shares represented. Notably, all director nominees received majority support, with Shay Banon garnering the highest approval at 86,026,601 votes in favor.
Elastic N.V. held its annual general meeting on October 1, 2024, where shareholders voted on ten proposals. All proposals were adopted, including the appointment of Shay Banon as executive director and Chetan Puttagunta and Shelley Leibowitz as non-executive directors for three-year terms. Shareholders also approved the company's Dutch statutory annual accounts for fiscal year 2024 and appointed PricewaterhouseCoopers as the external auditor for fiscal year 2025.Other approved proposals included the authorization for the board to issue ordinary shares, restrict pre-emptive rights, and repurchase shares. The compensation of named executive officers was approved in a non-binding advisory vote. The meeting saw a quorum with at least one-third of the 102,750,786 outstanding ordinary shares represented. Notably, all director nominees received majority support, with Shay Banon garnering the highest approval at 86,026,601 votes in favor.
Elastic N.V. 于2024年10月1日举行了年度股东大会，股东对十项提案进行了投票。所有提案均获得通过，包括任命Shay Banon为执行董事，以及Chetan Puttagunta和Shelley Leibowitz为期三年的非执行董事。股东们还批准了公司2024财政年度的荷兰法定年度账目，并任命普华永道为2025财政年的外部审计师。其他获批准的提案包括授权董事会发行普通股、限制优先认购权和回购股票。针对指定高管的薪酬进行了非约束性咨询投票。会议上达到了法定 quorum，至少有三分之一的102,750,786普通股出席。值得注意的是，所有董事提名人都获得了多数支持，其中Shay Banon获得了最高的支持票，赞成票为86,026,601。
Elastic N.V. 于2024年10月1日举行了年度股东大会，股东对十项提案进行了投票。所有提案均获得通过，包括任命Shay Banon为执行董事，以及Chetan Puttagunta和Shelley Leibowitz为期三年的非执行董事。股东们还批准了公司2024财政年度的荷兰法定年度账目，并任命普华永道为2025财政年的外部审计师。其他获批准的提案包括授权董事会发行普通股、限制优先认购权和回购股票。针对指定高管的薪酬进行了非约束性咨询投票。会议上达到了法定 quorum，至少有三分之一的102,750,786普通股出席。值得注意的是，所有董事提名人都获得了多数支持，其中Shay Banon获得了最高的支持票，赞成票为86,026,601。
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