Company: NCNO
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001193125-25-116870
Chunk: 68

Company: nCino, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 68
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center'>52</div>

#### The full text of the proposed Amended and Restated Certificate of Incorporation is included in Exhibit A to this Proxy Statement.The affirmative vote of the holders of at least sixty six andtwo-thirdspercent (66 2/3%) of the voting power of all outstanding shares of capital stock of the Company entitled to vote generally in the election of directors, voting together as a single class, is required to approve the proposed amendment to the Charter. If this proposal to amend our Charter is approved by our stockholders, the resulting Amended and Restated Certificate of Incorporation for the Company will be filed with the Secretary of State of the State of Delaware shortly after the Annual Meeting. If this proposal to amend our Charter is not adopted and approved, the current Charter will remain unchanged.Recommendation of Our Board of DirectorsOUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT OUR STOCKHOLDERS VOTE “FOR” THE MANAGEMENT PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD.53
<div align='center'>**MATTERS TO BE CONSIDERED AT THE ANNUAL MEETING

PROPOSAL FIVE

STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION**</div>

**General

James McRitchie, with an address of 9295 Yorkship Court, Elk Grove, California 95758, has advised the company that he intends to present the following stockholder proposal at the Annual Meeting. Mr. McRitchie has indicated that he is a beneficial owner of at least $2,000 in market value of the Company’s common stock.

The text of the stockholder proposal and the supporting statement appear exactly as received by the Company. All statements contained in the stockholder proposal and supporting statement are the sole responsibility of the proponent and, as a result, the Company is not responsible for any inaccuracies the proposal or statement may contain. The stockholder proposal will be voted on at the Annual Meeting only if properly presented by or on behalf of the proponent.

As explained below, our board of directors makes no recommendation with regard to the proposal.**

<div align='center'>**STOCKHOLDER PROPOSAL

Item [5] - Elect Each Director Annually**</div>

RESOLVED: James McRitchie of CorpGov.net and other nCino, Inc. Inc. (“Company”) shareholders ask that our