Research Reports

Key takeaways

Jacqueline D. Reses resigns as Class I director effective immediately after 2026 AGM on or around May 21, 2026.

Board size to reduce from nine to eight members contingent on Reses' resignation post-2026 AGM.

BCP requests substitution of Amit Dalmia for Amit Dixit as Blackstone Designee Class II director at 2026 AGM.

Dalmia nominated for Class II director term until 2029 Annual Meeting.

Neither resignation nor substitution due to disagreements with Company, management, or Board.

Proxy Statement to be filed around April 10, 2026 with Class II director election proposal.

Full analysis

The changes involve a planned reduction in Board size from nine to eight following Jacqueline D. Reses' resignation as a Class I director after the 2026 AGM, maintaining continuity without any disclosed disputes. Simultaneously, BCP is substituting Amit Dalmia for Amit Dixit as the Blackstone Designee in Class II at the AGM, with Dalmia's term extending to the 2029 meeting under the 2021 Stockholders Agreement. These adjustments reflect routine board refreshment tied to the annual meeting process, with investors advised to review the forthcoming Proxy Statement for details on director elections and potential Board committee updates.

TASK · TaskUs, Inc.

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