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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 ·  10/02 04:21

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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. 於2024年10月1日召開了年度股東大會，股東投票表決了十項提案。所有提案均獲得通過，包括任命Shay Banon爲執行董事，以及Chetan Puttagunta和Shelley Leibowitz爲非執行董事，任期三年。股東還批准了公司2024財政年度的荷蘭法定年度帳目，並任命普華永道爲2025財政年度的外部核數師。其他獲得批准的提案包括授權董事會發行普通股、限制優先認購權和回購股份。對命名的執行官的薪酬進行了非約束性諮詢投票，獲得批准。會議上至少有三分之一的102,750,786股流通普通股到場，因此具備法定人數。值得注意的是，所有董事候選人均獲得多數支持，Shay Banon以86,026,601票贊成獲得最高批准。
Elastic N.V. 於2024年10月1日召開了年度股東大會，股東投票表決了十項提案。所有提案均獲得通過，包括任命Shay Banon爲執行董事，以及Chetan Puttagunta和Shelley Leibowitz爲非執行董事，任期三年。股東還批准了公司2024財政年度的荷蘭法定年度帳目，並任命普華永道爲2025財政年度的外部核數師。其他獲得批准的提案包括授權董事會發行普通股、限制優先認購權和回購股份。對命名的執行官的薪酬進行了非約束性諮詢投票，獲得批准。會議上至少有三分之一的102,750,786股流通普通股到場，因此具備法定人數。值得注意的是，所有董事候選人均獲得多數支持，Shay Banon以86,026,601票贊成獲得最高批准。
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