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Gitlab | PRE 14A: Preliminary proxy statements relating to merger or acquisition

SEC announcement ·  Apr 19 21:09
Summary by Futu AI
GitLab Inc. (GTLB.US), a leading provider of DevSecOps software solutions, has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 11, 2024. The meeting will be accessible online, reflecting GitLab's all-remote culture and allowing global participation. The agenda includes the election of two Class III directors, ratification of KPMG LLP as the independent auditor for the fiscal year ending January 31, 2025, advisory approval of executive compensation, and an amendment to the company's Restated Certificate of Incorporation to limit officer liability in line with recent Delaware law changes. Other business may also be transacted. The record date for stockholder eligibility is set, with voting rights proportional to their share class. GitLab emphasizes the importance of stockholder votes and provides various methods for casting votes, including internet, telephone, and mail. The company also highlights the availability of proxy materials online and encourages electronic delivery sign-up for environmental and cost-saving reasons.
GitLab Inc. (GTLB.US), a leading provider of DevSecOps software solutions, has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 11, 2024. The meeting will be accessible online, reflecting GitLab's all-remote culture and allowing global participation. The agenda includes the election of two Class III directors, ratification of KPMG LLP as the independent auditor for the fiscal year ending January 31, 2025, advisory approval of executive compensation, and an amendment to the company's Restated Certificate of Incorporation to limit officer liability in line with recent Delaware law changes. Other business may also be transacted. The record date for stockholder eligibility is set, with voting rights proportional to their share class. GitLab emphasizes the importance of stockholder votes and provides various methods for casting votes, including internet, telephone, and mail. The company also highlights the availability of proxy materials online and encourages electronic delivery sign-up for environmental and cost-saving reasons.
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This announcement is a separate document:

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