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

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

Gitlab | PRE 14A:並購重組委托聲明
美股sec公告 ·  04/19 21:09
牛牛AI助理已提取核心訊息
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.
領先的DevSecOps軟件解決方案提供商GitLab Inc.(GTLB.US)宣佈其2024年年度股東大會定於2024年6月11日虛擬舉行。會議將可在線訪問,這反映了GitLab的全遠程文化,並允許全球參與。該議程包括選舉兩名三類董事,批准畢馬威會計師事務所作爲截至2025年1月31日的財政年度的獨立核數師,對高管薪酬的諮詢批准,以及根據特拉華州最近的法律變更對公司重報的公司註冊證書進行修訂,以限制高管人員的責任。也可以交易其他業務。股東資格的記錄日期已設定,投票權與其股票類別成正比。GitLab強調股東投票的重要性,並提供了各種投票方法,包括互聯網,電話和郵件。該公司還強調了在線代理材料的可用性,並鼓勵出於環保和節省成本的原因進行電子交付註冊。
領先的DevSecOps軟件解決方案提供商GitLab Inc.(GTLB.US)宣佈其2024年年度股東大會定於2024年6月11日虛擬舉行。會議將可在線訪問,這反映了GitLab的全遠程文化,並允許全球參與。該議程包括選舉兩名三類董事,批准畢馬威會計師事務所作爲截至2025年1月31日的財政年度的獨立核數師,對高管薪酬的諮詢批准,以及根據特拉華州最近的法律變更對公司重報的公司註冊證書進行修訂,以限制高管人員的責任。也可以交易其他業務。股東資格的記錄日期已設定,投票權與其股票類別成正比。GitLab強調股東投票的重要性,並提供了各種投票方法,包括互聯網,電話和郵件。該公司還強調了在線代理材料的可用性,並鼓勵出於環保和節省成本的原因進行電子交付註冊。

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生,只对除中国内地以外的地区提供。


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