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

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

SentinelOne | 8-K:2024年股東周年大會表決結果
美股sec公告 ·  06/29 04:19
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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.
2024年6月27日,SentinelOne公司舉行了2024年股東年度大會,表決了幾項重要的提案。會議參加表決的股份總數佔90.82%。股東們選舉了Charlene T. Begley、Aaron Hughes和Mark S. Peek作爲三級董事,任期至2027年年度大會。此外,Deloitte & Touche LLP被認可爲獨立註冊的公共會計師事務所,服務的會計年度截至2025年1月31日。公司的命名高管薪酬審核結果非約束性地獲得了批准。此外,通過修正公司修正後的組織法證書,獲得了減少特定管理人員依照特拉華州一般公司法規定而負擔的責任的批准。修正案已提交併在得到特拉華州國務卿的批准後生效。
2024年6月27日,SentinelOne公司舉行了2024年股東年度大會,表決了幾項重要的提案。會議參加表決的股份總數佔90.82%。股東們選舉了Charlene T. Begley、Aaron Hughes和Mark S. Peek作爲三級董事,任期至2027年年度大會。此外,Deloitte & Touche LLP被認可爲獨立註冊的公共會計師事務所,服務的會計年度截至2025年1月31日。公司的命名高管薪酬審核結果非約束性地獲得了批准。此外,通過修正公司修正後的組織法證書,獲得了減少特定管理人員依照特拉華州一般公司法規定而負擔的責任的批准。修正案已提交併在得到特拉華州國務卿的批准後生效。

譯文內容由第三人軟體翻譯。


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