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SentinelOne | DEF 14A: Definitive information statements

SentinelOne | DEF 14A: Definitive information statements

SentinelOne | DEF 14A：股東委託書決議
美股SEC公告 ·  05/17 04:14

Moomoo AI 已提取核心訊息

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.
網絡安全公司SentinelOne公司宣佈向美國證券交易委員會（SEC）提交其2024年年度股東大會的最終委託書。該會議計劃於太平洋時間2024年6月27日上午9點以虛擬方式舉行。截至2024年5月3日的登記股東有權獲得年度會議的通知並在年會上投票。委託書概述了供股東考慮的幾個關鍵項目，包括選舉三類董事，批准德勤會計師事務所作爲截至2025年1月31日的財政年度的獨立註冊會計師事務所，對高管薪酬的諮詢批准，以及批准對重述的公司註冊證書修正案以限制某些高管的責任。董事會建議對所有董事候選人投贊成票，批准會計師事務所，批准高管薪酬和擬議修正案。代理材料和年度報告可在www.proxyvote.com上查閱，鼓勵股東儘快投票。
網絡安全公司SentinelOne公司宣佈向美國證券交易委員會（SEC）提交其2024年年度股東大會的最終委託書。該會議計劃於太平洋時間2024年6月27日上午9點以虛擬方式舉行。截至2024年5月3日的登記股東有權獲得年度會議的通知並在年會上投票。委託書概述了供股東考慮的幾個關鍵項目，包括選舉三類董事，批准德勤會計師事務所作爲截至2025年1月31日的財政年度的獨立註冊會計師事務所，對高管薪酬的諮詢批准，以及批准對重述的公司註冊證書修正案以限制某些高管的責任。董事會建議對所有董事候選人投贊成票，批准會計師事務所，批准高管薪酬和擬議修正案。代理材料和年度報告可在www.proxyvote.com上查閱，鼓勵股東儘快投票。
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