Similarweb Ltd. filed a Form 6-K announcing its 2026 Annual General Meeting on May 28 to re-elect three Class II directors, approve executive compensation policy, and re-appoint auditors.
Key takeaways
Board consists of eight directors, seven independent under NYSE rules, with Harel Beit-On elected chairman in March 2026.
Annual General Meeting set for May 28, 2026 at 4:00 p.m. Israel time at company headquarters in Givatayim, Israel.
Record date for voting is April 23, 2026; 87,600,541 ordinary shares outstanding as of April 22, 2026.
Proposals: re-elect Harel Beit-On, Kipp Bodnar, Joe Del Preto as Class II directors until 2029; approve Compensation Policy for Executives and Directors; re-appoint Kost, Forer, Gabbay & Kasierer (EY) as auditors for 2026.
Board unanimously recommends voting FOR all proposals; Proposal 2 requires special majority excluding Interested Shareholders.