Company: NCNO
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001193125-25-143670
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Company: nCino, Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.03
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

As discussed below under Item 5.07, on June 18, 2025, the stockholders of nCino, Inc., a Delaware corporation (the “ Company”), approved a proposal to amend and restate (the “ Amendment”) the Company’s Second Amended and Restated Certificate of Incorporation to phase out the classification of the terms of the Company’s board of directors (the “ Board”) and to provide instead for the annual election of directors, as described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 9, 2025 (such filing, as amended by the additional and revised proxy materials filed thereafter in connection therewith, the “ Proxy Statement”) and to make certain conforming changes. The Amendment was previously approved by the Board. The Amendment became effective upon the filing of the Third Amended and Restated Certificate of Incorporation (the “ Third A& R Certificate of Incorporation”) with the Secretary of State of the State of Delaware on June 18, 2025. The foregoing summary of the Amendment does not purport to be complete and is qualified in its entirety by reference to the complete text of the Third A& R Certificate of Incorporation, which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.