Box Inc. held its annual meeting of stockholders on June 27, 2025. The stockholders approved the election of two Class II directors. An amendment to the Amended and Restated 2015 Equity Incentive Plan was approved, increasing the shares reserved for issuance. The amendment to the Amended and Restated 2015 Employee Stock Purchase Plan was also approved. Additionally, the amendment to the Amended and Restated Certificate of Incorporation received approval. The appointment of Ernst & Young LLP as the independent registered public accounting firm was ratified.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Box Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001193125-25-155484), on July 03, 2025, and is solely responsible for the information contained therein.