Summary by Futu AI
On June 11, 2024, GitLab Inc. held its Annual Meeting of Stockholders where multiple key decisions were made. The stockholders approved the election of two Class III directors, Sundeep Bedi and Sue Bostrom, for a three-year term expiring at the 2027 Annual Meeting. Additionally, the appointment of KPMG LLP as the company's independent auditor for the fiscal year ending January 31, 2025, was ratified. The compensation paid to the company's named executive officers was approved on a non-binding advisory basis. Furthermore, an amendment to GitLab's Restated Certificate of Incorporation was passed to limit the liability of certain officers, aligning with recent amendments to the Delaware General Corporation Law. This amendment was filed with the Delaware Secretary of State on the day of the meeting. The event was concluded with the filing of the Certificate of Amendment as Exhibit 3.1 to the Current Report on Form 8-K.