SentinelOne amends bylaws for universal proxy rules and DGCL changes

SentinelOne, Inc.

Updated advance notice bylaw provisions with additional disclosure and nominee limits.
Added compliance requirements for SEC Rule 14a-19 universal proxy (written certification, remedy for failure).
Revised meeting adjournment, stockholder list, and electronic notice provisions to conform to recent DGCL amendments.
Requires that stockholders soliciting proxies use a non-white proxy card.
Amended emergency bylaw to clarify director/officer authority when quorum is prevented.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SentinelOne, Inc.: Adopted amended and restated bylaws to update provisions relating to stockholder meetings, advance notice, universal proxy rules, and other conforming changes (effective 2022-12-08).

Change: bylaw amendment
Effective: 2022-12-08

Exact text from the filing

On December 8, 2022, in connection with the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the “ DGCL ”), and a periodic review of the restated bylaws of SentinelOne, Inc. (the “ Company ”), the Company’s board of directors (the “ Board ”) approved and adopted the Company’s amended and restated bylaws (the “ Amended and Restated Bylaws ”), which became immediately effective.

View on SEC.gov

190 governance changes filed in the last 30 days. Browse all governance changes →

SentinelOne, Inc. filing history →

Source: SEC EDGAR

accession 0001583708-22-000078

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.