AGM/EGMApr 30, 2026, 04:20 PM
CS Disco to Hold Annual Meeting June 10; Elect Directors, Ratify Auditor
AI Summary
CS Disco, Inc. (LAW) will hold its Annual Meeting of Stockholders virtually on June 10, 2026, to elect two Class II directors, James Offerdahl and Toby Williams, and ratify Ernst & Young LLP as its independent auditor for fiscal year 2026. The board will be reduced from ten to eight members, as Colette Pierce Burnette and Aaron Clark will not seek reelection. Stockholders of record as of April 15, 2026, are eligible to vote.
Key Highlights
- Annual Meeting of Stockholders scheduled for June 10, 2026.
- Nominees for Class II director election: James Offerdahl and Toby Williams.
- Board size to be reduced from 10 to 8 members.
- Colette Pierce Burnette and Aaron Clark not standing for reelection.
- Ratify Ernst & Young LLP as independent auditor for FY2026.
- Record date for voting is April 15, 2026.
- 64,134,406 shares outstanding and entitled to vote.
- Nine directors determined to be independent.
Price Impact
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