Corporate GovernanceJul 2, 2026, 04:51 PM
Braze Stockholders Approve Officer Exculpation, Elect Directors
AI Summary
Braze, Inc. held its Annual Meeting of Stockholders on June 30, 2026, where several key proposals were approved. Stockholders voted to approve an amendment to the company's Amended and Restated Certificate of Incorporation, which prospectively eliminates the monetary liability of specified officers for breaches of fiduciary duty to the fullest extent permitted by Delaware law. Additionally, Neeraj Agrawal and Yvonne Wassenaar were elected as Class II directors, and the compensation of named executive officers was approved on an advisory basis. The selection of Ernst & Young LLP as the independent auditor was also ratified.
Key Highlights
- Stockholders approved an amendment to the Certificate of Incorporation to exculpate officers from monetary liability for breaches of fiduciary duty.
- Neeraj Agrawal and Yvonne Wassenaar were elected as Class II directors until the 2029 Annual Meeting.
- Stockholders approved, on an advisory basis, the compensation of named executive officers.
- Ernst & Young LLP was ratified as the independent registered public accounting firm for fiscal year ending January 31, 2027.
- The Certificate of Incorporation was amended to remove provisions related to retired Class B Common Stock.
Price Impact
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