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Gitlab | 8-K: Current report

Gitlab | 8-K: Current report

Gitlab | 8-K:重大事件
美股SEC公告 ·  06/14 04:45

牛牛AI助理已提取核心訊息

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.
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.
2024年6月11日,GitLab Inc.召開了股東年會,做出了多個關鍵決定。股東們批准了Sundeep Bedi和Sue Bostrom兩位董事的選舉,任期爲三年,至2027年年會屆滿。此外,KPMG LLP被任命爲公司獨立核數師,負責截至2025年1月31日的財政年度的審計工作。公司命名的高管薪酬在非約束性諮詢基礎上獲得了批准。此外,GitLab的公司修訂章程的修正案已通過,將某些管理人員的責任限制與特定至近期修改的特拉華州公司法保持一致。該修正案已在會議當天提交給特拉華州國務卿。該事件以在Form 8-K上展示的修訂證書作爲展覽3.1結束。
2024年6月11日,GitLab Inc.召開了股東年會,做出了多個關鍵決定。股東們批准了Sundeep Bedi和Sue Bostrom兩位董事的選舉,任期爲三年,至2027年年會屆滿。此外,KPMG LLP被任命爲公司獨立核數師,負責截至2025年1月31日的財政年度的審計工作。公司命名的高管薪酬在非約束性諮詢基礎上獲得了批准。此外,GitLab的公司修訂章程的修正案已通過,將某些管理人員的責任限制與特定至近期修改的特拉華州公司法保持一致。該修正案已在會議當天提交給特拉華州國務卿。該事件以在Form 8-K上展示的修訂證書作爲展覽3.1結束。

譯文內容由第三人軟體翻譯。


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