Procore Technologies Sets Annual Stockholder Meeting Date

Ticker: PCOR · Form: 8-K · Filed: 2024-06-07T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, annual-meeting

TL;DR

Procore's annual meeting is July 18th - vote on directors & exec pay!

AI Summary

On June 6, 2024, Procore Technologies, Inc. filed an 8-K report to announce that its annual meeting of stockholders will be held on July 18, 2024. The meeting will include the election of two Class II directors, ratification of the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024, and a non-binding advisory vote on executive compensation.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and executive compensation, will be voted upon.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing a meeting date and agenda items, with no immediate financial or operational risks disclosed.

Key Players & Entities

FAQ

When is Procore Technologies, Inc.'s annual meeting of stockholders?

The annual meeting of stockholders is scheduled for July 18, 2024.

What are the main items to be voted on at the annual meeting?

The agenda includes the election of two Class II directors, ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm, and a non-binding advisory vote on executive compensation.

Who is Procore Technologies, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024?

PricewaterhouseCoopers LLP is proposed for ratification as the independent registered public accounting firm.

What is the state of incorporation for Procore Technologies, Inc.?

Procore Technologies, Inc. is incorporated in Delaware.

What is the principal executive office address for Procore Technologies, Inc.?

The principal executive offices are located at 6309 Carpinteria Avenue, Carpinteria, CA 93013.

Filing Stats: 632 words · 3 min read · ~2 pages · Grade level 11 · Accepted 2024-06-07 17:01:02

Key Financial Figures

Filing Documents

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Procore Technologies, Inc. Date: June 7, 2024 By : /s/ Benjamin C. Singer Benjamin C. Singer Chief Legal Officer and Corporate Secretary 2

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