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At its Annual Meeting of Stockholders on June 18, 2026, nCino, Inc. stockholders approved an amendment to the…

NCNOnCino, Inc.

At its Annual Meeting of Stockholders on June 18, 2026, nCino, Inc. stockholders approved an amendment to the company's Certificate of Incorporation. This amendment allows stockholders to remove any director with or without cause, aligning the charter with Delaware General Corporation Law following the previously approved declassification of the board. Additionally, stockholders elected Jon Doyle, William Spruill, Diego Dugatkin, and Andy Yasutake to the Board of Directors. The meeting also resulted in the ratification of Ernst & Young LLP as the independent auditor and the advisory approval of executive compensation. nCino, Inc. provides cloud-based banking software solutions.

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