If the Merger is completed, we will have no public stockholders and there will be no public participation in any future meetings of stockholders of Anaplan. However, if the Merger is not completed, stockholders will continue to be entitled to attend and participate in stockholder meetings.
Anaplan will hold an annual meeting in 2022 only if the Merger has not already been completed.
To be submitted for inclusion in the Proxy Statement for any 2022 annual meeting of stockholders, stockholder proposals must have satisfied all applicable requirements of Rule 14a-8 and must have been received by our corporate secretary no later than December 22, 2021.
Our bylaws set forth procedures to be followed by stockholders who wish to nominate candidates for election to the Anaplan Board in connection with annual meetings of stockholders or who wish to bring forth other business at the annual meeting of stockholders. All such nominations must be accompanied by certain background and other information specified in our bylaws. A stockholder wishing to nominate a director for the 2022 annual meeting of stockholders must have provided written notice to the corporate secretary of their intention to make such nomination no earlier than February 2, 2022, and no later than March 4, 2022.
A copy of our amended and restated bylaw provisions governing the notice requirements set forth above may be obtained by writing to our Corporate Secretary, Anaplan Inc., 50 Hawthorne Street, San Francisco, California 94105. A current copy of our bylaws also is available at our corporate website at www.investors.anaplan.com.
