UiPath (PATH) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. Eastern Time and held virtually, with polls opened for voting.

• Agenda and meeting rules were provided on the voting landing page, with formal business and proposal presentations scheduled first.

• Board members and key executives, including the CEO, CFO, and Chief Legal Officer, were introduced.

Board and executive committee updates

• Eight board nominees were introduced for election to serve a one-year term.

• KPMG LLP representatives and legal counsel from Cooley LLP were present and available for questions.

Shareholder proposals

• Three proposals were presented: election of eight directors, advisory approval of executive compensation, and ratification of KPMG LLP as auditor for the next fiscal year.