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SentinelOne | 8-K: Voting results of the 2024 Annual General Meeting

SentinelOne | 8-K: Voting results of the 2024 Annual General Meeting

SentinelOne | 8-K：2024年股東周年大會表決結果
美股sec公告 ·  06/28 16:19
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On June 27, 2024, SentinelOne, Inc. held its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The meeting saw a quorum with 90.82% of the combined voting power present. The stockholders elected Charlene T. Begley, Aaron Hughes, and Mark S. Peek as Class III directors to serve until the 2027 annual meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The compensation of the company's named executive officers was approved on a non-binding advisory basis. Furthermore, an amendment and restatement of the Company’s Restated Certificate of Incorporation was approved to limit the liability of certain officers as permitted by the Delaware General Corporation Law. The amendments were filed and became effective upon acceptance by the Delaware Secretary of State.
On June 27, 2024, SentinelOne, Inc. held its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The meeting saw a quorum with 90.82% of the combined voting power present. The stockholders elected Charlene T. Begley, Aaron Hughes, and Mark S. Peek as Class III directors to serve until the 2027 annual meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The compensation of the company's named executive officers was approved on a non-binding advisory basis. Furthermore, an amendment and restatement of the Company’s Restated Certificate of Incorporation was approved to limit the liability of certain officers as permitted by the Delaware General Corporation Law. The amendments were filed and became effective upon acceptance by the Delaware Secretary of State.
2024年6月27日，SentinelOne公司舉行了2024年股東年會，對幾項重要提案進行了投票。會議達到法定集合人數，出席代表持有的總投票權爲90.82％。股東選舉了Charlene T. Begley、Aaron Hughes和Mark S. Peek作爲三類董事，在2027年股東年會前擔任董事。此外，德勤會計師事務所被任命爲獨立註冊會計師，負責截至2025年1月31日的財務年度審計。公司高管的報酬獲得了非約束性建議性通過。此外，對公司修訂的公司註冊證明的修正案和重新制定案獲得通過，以減少某些官員的責任，符合特定的德拉華州公司法規定。修例已經提交併在德拉華州秘書接受後生效。
2024年6月27日，SentinelOne公司舉行了2024年股東年會，對幾項重要提案進行了投票。會議達到法定集合人數，出席代表持有的總投票權爲90.82％。股東選舉了Charlene T. Begley、Aaron Hughes和Mark S. Peek作爲三類董事，在2027年股東年會前擔任董事。此外，德勤會計師事務所被任命爲獨立註冊會計師，負責截至2025年1月31日的財務年度審計。公司高管的報酬獲得了非約束性建議性通過。此外，對公司修訂的公司註冊證明的修正案和重新制定案獲得通過，以減少某些官員的責任，符合特定的德拉華州公司法規定。修例已經提交併在德拉華州秘書接受後生效。
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