GitLab (GTLB) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order by the Chair, with introductions of key executives and legal representatives present.

• Confirmation of quorum was established, allowing the meeting to proceed.

• The agenda included four proposals for shareholder voting and outlined the voting process.

Board and executive committee updates

• Two Class Three Directors, Sundeep Bedi and Sue Bostrom, were nominated for election to serve three-year terms.

• No other director nominations were submitted or accepted.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of KPMG LLP as auditor, advisory approval of executive compensation, and amendment to the certificate of incorporation to limit officer liability.

• The Board recommended approval of all four proposals.