---
schema_version: "secwatch.filing_event.v1"
accession: "0001583708-22-000078"
form_type: "8-K"
ticker: "S"
cik: "0001583708"
company_name: "SentinelOne, Inc."
filed_at: "2022-12-13T23:59:59+00:00"
generated_at: "2026-06-21T05:24:44.343904+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# SentinelOne amends bylaws for universal proxy rules and DGCL changes

## Summary
- 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.

## SEC filing metadata
- accession: 0001583708-22-000078
- form_type: 8-K
- ticker: S
- cik: 0001583708
- company_name: SentinelOne, Inc.
- filed_at: 2022-12-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1583708/000158370822000078/0001583708-22-000078-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1583708/000158370822000078/s-20221208.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001583708-22-000078
- JSON: https://secwatch.observer/filing/0001583708-22-000078.json
- Plain text: https://secwatch.observer/filing/0001583708-22-000078.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1583708/000158370822000078/0001583708-22-000078-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.