Summary by Futu AI
C3.ai, Inc., a Delaware corporation, has scheduled its 2024 Annual Meeting of Stockholders to be held virtually on October 2, 2024. The meeting will address the election of three Class I directors, advisory approval of executive officer compensation, and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. Notices of Internet Availability of Proxy Materials will be mailed on or about August 21, 2024, providing instructions for online or telephonic voting and access to the Proxy Statement and Annual Report. The board of directors has fixed August 5, 2024, as the record date for determining stockholders entitled to notice and vote at the meeting. Thomas M. Siebel, CEO and Chairman, emphasized the importance of stockholder votes. The Proxy Statement for the Annual Meeting and the 2024 Annual Report are accessible at www.proxyvote.com.