Company: NCNO
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001193125-25-103772
Chunk: 10

Company: nCino, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 10
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20, 2026 and must otherwise comply with the requirements set forth in our Amended and Restated Bylaws. Any proposal or nomination should be addressed to the attention of our Corporate Secretary, and we suggest that it be sent by certified mail, return receipt requested or through another mailing service that provides tracking information and proof of receipt.In addition to satisfying the requirements of our Amended and Restated Bylaws, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the nCino’s nominees must provide notice that sets forth the information required by Rule14a-19under the Exchange Act no later than April 19, 2026.Whom can I contact for further information?If you would like additional copies, without charge, of this proxy statement or if you have questions about the Annual Meeting, the proposals, or the procedures for voting your shares, you should contact our Corporate Secretary at 6770 Parker Farm Drive, Wilmington, North Carolina 28405 or by telephone at (888)676-2466.7
MATTERS TO BE CONSIDERED AT THE ANNUAL MEETING PROPOSAL ONE ELECTION OF CLASS II DIRECTORS NAMED IN THIS PROXY STATEMENT General At the Annual Meeting, our stockholders will elect two Class II directors for a three-year term to expire at the annual meeting of stockholders to be held in 2028. Each of our current directors will continue to serve as a director until the election and qualification of his or her successor, or until his or her earlier death, resignation or removal. Our board of directors nominated Sean Desmond and Justin Nyweide for election to our board of directors as Class II directors at the Annual Meeting. Messrs. Desmond and Nyweide each currently serve on our board of directors and each have consented to be named in this proxy statement and have agreed to serve, if elected by our stockholders, for a three year term expiring at our 2028 annual meeting of stockholders and until his successor has been duly elected and qualified or until his earlier resignation or removal. Current Class II directors Steven Collins and Spencer Lake are not standing for re-election.The board of directors extends its sincere gratitude to Messrs. Collins and Lake for their service and contributions to the Company. We have implemented a majority of votes cast standard for uncontested director elections in our Amended and Restated Bylaws. To be elected, each director must receive a majority of the votes cast with respect to that director’s