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Form 8-K · Current Report · Filed 2024-06-13

GitLab Inc. Announces Amendments to Certificate of Incorporation and Director Elections Results

On June 11, 2024, GitLab Inc. announced several key events: the stockholders approved an amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers. Additionally, at the 2024 Annual Meeting of Stockholders, two new Class III directors, Sundeep Bedi and Sue Bostrom, were elected to serve three-year terms. The ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025, was also approved. Furthermore, shareholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. A Certificate of Amendment to the Restated Certificate of Incorporation was filed with the Delaware Secretary of State to effect such amendment.

Filer
GitLab Inc. GTLB · NASDAQ
Filed
Accession
0001628280-24-028087
CIK
0001653482
Signal
High impactTechnology

Items reported

Item 5.03

Amendments to Articles of Incorporation or Bylaws

Authorized Share Increase
Item 5.07

Submission of Matters to a Vote of Security Holders

Director Elections Results Say-on-Pay Approved
Item 9.01

Financial Statements and Exhibits

Exhibits Furnished

Market reaction

Close before filing

$46.28

Next session

-3.8%

Since filing

+7.1%

Latest close

$49.58

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from GTLB reporting the same item, with the next session's move:

GitLab Reports Strong Q1 FY 2025 Results with 33% Revenue Growth-5.2%
GitLab Reports Strong FY24 Results and Provides FY25 Outlook-19.7%
GitLab Appoints Sabrina Farmer as Chief Technology Officer+7.7%

Exhibits (1)

About GitLab Inc.

GitLab Inc., a leading technology company, focuses on providing a comprehensive DevOps platform to streamline software development and operations. The company enables teams to collaborate more efficiently by integrating various stages of the software development lifecycle into a single application, covering everything from project planning to code management and monitoring. GitLab’s platform significantly enhances workflow efficiency across different sectors, especially in technology, telecom, and financial services, where software development is crucial. Offering both open-source and enterprise solutions, GitLab supports a range of users from individual developers to large-scale organizations. As the demand for digital transformation rises, GitLab plays a pivotal role in the market by helping organizations to accelerate their software delivery processes while maintaining high standards of quality and security. The company operates on a global scale, fostering innovation with a remote-first workforce spread across multiple countries.

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