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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：并购重组委托声明
美股sec公告 ·  04/19 09:09
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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.
领先的DevSecOps软件解决方案提供商GitLab Inc.（GTLB.US）宣布其2024年年度股东大会定于2024年6月11日虚拟举行。会议将可在线访问，这反映了GitLab的全远程文化，并允许全球参与。该议程包括选举两名三类董事，批准毕马威会计师事务所作为截至2025年1月31日的财政年度的独立审计师，对高管薪酬的咨询批准，以及根据特拉华州最近的法律变更对公司重报的公司注册证书进行修订，以限制高管人员的责任。也可以交易其他业务。股东资格的记录日期已设定，投票权与其股票类别成正比。GitLab强调股东投票的重要性，并提供了各种投票方法，包括互联网，电话和邮件。该公司还强调了在线代理材料的可用性，并鼓励出于环保和节省成本的原因进行电子交付注册。
领先的DevSecOps软件解决方案提供商GitLab Inc.（GTLB.US）宣布其2024年年度股东大会定于2024年6月11日虚拟举行。会议将可在线访问，这反映了GitLab的全远程文化，并允许全球参与。该议程包括选举两名三类董事，批准毕马威会计师事务所作为截至2025年1月31日的财政年度的独立审计师，对高管薪酬的咨询批准，以及根据特拉华州最近的法律变更对公司重报的公司注册证书进行修订，以限制高管人员的责任。也可以交易其他业务。股东资格的记录日期已设定，投票权与其股票类别成正比。GitLab强调股东投票的重要性，并提供了各种投票方法，包括互联网，电话和邮件。该公司还强调了在线代理材料的可用性，并鼓励出于环保和节省成本的原因进行电子交付注册。
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