Following approval at its Annual Meeting of Stockholders on June 17, 2026, CrowdStrike has amended its Certificate of Incorporation to limit the personal liability of certain officers for monetary damages for breaches of fiduciary duty, as permitted by Delaware law. The amended certificate was filed with the Delaware Secretary of State and became effective on June 22, 2026.
Key Details
- Annual Meeting Results: At the meeting, stockholders also elected two Class I directors (Johanna Flower and Denis J. O’Leary) and ratified the appointment of PricewaterhouseCoopers LLP as the independent auditor for the fiscal year ending January 31, 2027.
- Officer Liability Amendment: The proposal to amend the charter and limit officer liability was approved with 144,387,962 votes for and 24,713,003 votes against.
- Supermajority Vote: A non-binding advisory proposal to ratify existing supermajority voting provisions was not approved, with 144,942,474 votes against the measure.