Elastic N.V. Form 8-K Summary
Business Context and Reporting Period
This Current Report (Form 8-K) covers the extraordinary general meeting of shareholders held by Elastic N.V. on March 9, 2022, in Amsterdam, The Netherlands. The primary purpose of the meeting was the appointment of a new executive director.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and shareholder voting results.
Material Changes and Voting Results
The material event reported is the election of Ashutosh Kulkarni as an executive director. The term is set to expire at the end of the 2025 annual general meeting of shareholders.
- Record Date: February 9, 2022
- Shares Entitled to Vote: 93,428,948 ordinary shares (excluding 35,937 treasury shares).
- Quorum: At least one-third of issued shares were present or represented.
- Voting Outcome for Proposal No. 1:
- For: 72,202,933
- Against: 87,251
- Abstain: 16,974
- Broker Non-Votes: None
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, management outlook, specific risks, contingencies, or unusual items. The appointment was conducted in accordance with Dutch law and the Company's Articles of Association.
Key Facts for Investor Verification
- Verify the start date and specific responsibilities of Ashutosh Kulkarni as the newly appointed executive director.
- Confirm the total number of outstanding shares and treasury shares as of the record date (February 9, 2022).
- Review the Company's Articles of Association to understand the term limits and re-election requirements for executive directors.