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Gitlab | 8-K: Current report

SEC ·  Jun 14, 2024 04:45

Summary by Futu AI

GitLab held its 2024 Annual Meeting on June 11, where stockholders approved several key proposals, including an amendment to the company's Restated Certificate of Incorporation limiting officer liability as permitted by recent Delaware General Corporation Law changes. The amendment was approved with 312.9 million shares in favor.Stockholders elected two Class III directors, Sundeep Bedi and Sue Bostrom, each receiving over 323 million votes in favor, to serve three-year terms until 2027. Additionally, KPMG LLP's appointment as the independent registered public accounting firm for fiscal year ending January 31, 2025, was ratified with 372.4 million supporting votes.The meeting also saw the approval of named executive officers' compensation on a non-binding advisory basis, with 335.8 million shares voting in favor. The company, operating as a remote-only organization, filed the Certificate of Amendment with the Delaware Secretary of State on June 11, 2024.
GitLab held its 2024 Annual Meeting on June 11, where stockholders approved several key proposals, including an amendment to the company's Restated Certificate of Incorporation limiting officer liability as permitted by recent Delaware General Corporation Law changes. The amendment was approved with 312.9 million shares in favor.Stockholders elected two Class III directors, Sundeep Bedi and Sue Bostrom, each receiving over 323 million votes in favor, to serve three-year terms until 2027. Additionally, KPMG LLP's appointment as the independent registered public accounting firm for fiscal year ending January 31, 2025, was ratified with 372.4 million supporting votes.The meeting also saw the approval of named executive officers' compensation on a non-binding advisory basis, with 335.8 million shares voting in favor. The company, operating as a remote-only organization, filed the Certificate of Amendment with the Delaware Secretary of State on June 11, 2024.

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