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SentinelOne | 8-K: Voting results of the 2024 Annual General Meeting

SEC announcement ·  Jun 29 04:19
Summary by Futu AI
On June 27, 2024, SentinelOne, Inc. held its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The meeting saw a quorum with 90.82% of the combined voting power present. The stockholders elected Charlene T. Begley, Aaron Hughes, and Mark S. Peek as Class III directors to serve until the 2027 annual meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The compensation of the company's named executive officers was approved on a non-binding advisory basis. Furthermore, an amendment and restatement of the Company’s Restated Certificate of Incorporation was approved to limit the liability of certain officers as permitted by the Delaware General Corporation Law. The amendments were filed and became effective upon acceptance by the Delaware Secretary of State.
On June 27, 2024, SentinelOne, Inc. held its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The meeting saw a quorum with 90.82% of the combined voting power present. The stockholders elected Charlene T. Begley, Aaron Hughes, and Mark S. Peek as Class III directors to serve until the 2027 annual meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The compensation of the company's named executive officers was approved on a non-binding advisory basis. Furthermore, an amendment and restatement of the Company’s Restated Certificate of Incorporation was approved to limit the liability of certain officers as permitted by the Delaware General Corporation Law. The amendments were filed and became effective upon acceptance by the Delaware Secretary of State.

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