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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：並購重組委托聲明
美股sec公告 ·  05/06 16:45
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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）已向美國證券交易委員會提交了初步委託書，宣佈其2024年年度股東大會將於2024年6月27日虛擬舉行。會議將涵蓋第三類董事的選舉、批准德勤會計師事務所爲截至2025年1月31日的財政年度的獨立註冊會計師事務所，以及關於高管薪酬的諮詢投票和重述的公司註冊證書修正案。董事會建議投票支持所有董事候選人，批准德勤，批准高管薪酬，批准重述公司註冊證書的修訂。委託書還包括有關公司的企業責任和可持續發展工作、高管薪酬和股權薪酬計劃的信息。截至創紀錄的日期，即2024年5月3日，股東有權在會議上投票。委託書包含有關投票權、會議出席情況以及2025年年會股東提案提交流程的更多詳細信息。
SentinelOne, Inc.（SentineLone）已向美國證券交易委員會提交了初步委託書，宣佈其2024年年度股東大會將於2024年6月27日虛擬舉行。會議將涵蓋第三類董事的選舉、批准德勤會計師事務所爲截至2025年1月31日的財政年度的獨立註冊會計師事務所，以及關於高管薪酬的諮詢投票和重述的公司註冊證書修正案。董事會建議投票支持所有董事候選人，批准德勤，批准高管薪酬，批准重述公司註冊證書的修訂。委託書還包括有關公司的企業責任和可持續發展工作、高管薪酬和股權薪酬計劃的信息。截至創紀錄的日期，即2024年5月3日，股東有權在會議上投票。委託書包含有關投票權、會議出席情況以及2025年年會股東提案提交流程的更多詳細信息。
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