ALKT · Alkami Technology, Inc.

0001529274-26-000014

Summary

Alkami Technology, Inc. announced its Board approved the appointment of two new directors effective immediately following its 2026 Annual Meeting of Stockholders.

Key takeaways

Judson Linville will serve as Class III director with term expiring at 2027 annual stockholders meeting.
Jeffrey Fox will serve as Class I director with term expiring at 2028 annual stockholders meeting.
Board size will increase from 9 to 11 directors post conclusion of the 2026 Annual Meeting.
New directors will receive compensation aligned with non-employee director pay programs.
Committee assignments for new directors will be determined after their appointment takes effect.

Full analysis

The appointment of Jeffrey Fox and Judson Linville adds deep financial services and technology industry experience to Alkami's Board. Linville brings over 30 years of sector experience including tenures at Citigroup and American Express, while Fox has held leadership roles at multiple public companies and an investment firm. The Board will expand from nine to 11 members to accommodate the new directors, whose committee assignments will be confirmed after their appointments take effect.