DEFA14A: CS Disco, Inc. Sets Date for 2025 Annual Stockholders Meeting

CS Disco, Inc. will hold its annual meeting of stockholders virtually on June 10, 2025, to vote on the election of directors and the ratification of the company's independent auditor.

Summary

• CS Disco, Inc. is holding its Annual Meeting of Stockholders on June 10, 2025, at 9:00 a.m. Central Time.
• The meeting will be held virtually via live webcast.
• Stockholders of record as of April 15, 2025, are eligible to vote.
• The proxy is solicited by the Board of Directors, who recommend voting FOR the director nominees and FOR the ratification of Ernst & Young LLP as the independent auditor.
• The proposals include electing three Class I directors to hold office until the 2028 Annual Meeting and ratifying the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

Sentiment

Score: 7

Explanation: The document is a standard proxy statement, indicating a neutral to slightly positive sentiment as it reflects routine corporate governance processes.

Positives

• The meeting is being held virtually, providing convenient access for stockholders.
• Multiple voting methods are available, including online, phone, mail, and virtual participation.
• The Board of Directors has made clear recommendations on how to vote on each proposal.

Future Outlook

The proxy statement outlines the matters to be voted on at the upcoming annual meeting, focusing on the election of directors and the ratification of the company's auditor.

Management Comments

• The Board of Directors recommends that you vote FOR each of the nominees for director named in Proposal 1 and FOR Proposal 2.

Industry Context

This is a standard proxy statement for an annual meeting, a routine part of corporate governance for publicly traded companies.

Stakeholder Impact

• Shareholders have the opportunity to vote on key company decisions.
• The outcome of the votes will impact the composition of the Board of Directors and the selection of the company's auditor.

Next Steps

• Stockholders should review the proxy statement and vote on the proposals.
• Attend the virtual Annual Meeting on June 10, 2025, if desired.

Key Dates

Keywords

Annual Meeting, Stockholders, Proxy Statement, CS Disco, Directors, Auditor, Voting, Ernst & Young