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Grid Dynamics (GDYN) investor relations material

Grid Dynamics Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary10 Nov, 2025

Executive summary

  • Annual meeting scheduled for December 23, 2025, with virtual participation available for shareholders.

  • Shareholders are encouraged to review proxy materials and vote by December 22, 2025.

Voting matters and shareholder proposals

  • Election of three Class III directors to serve until the 2028 annual meeting or until successors are qualified.

  • Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

  • Advisory vote to approve compensation of named executive officers.

  • Approval of 3,500,000 additional shares under the 2020 Equity Incentive Plan.

  • Proxy holders may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

  • Nominees for Class III director positions are Eric Benhamou, Patrick Nicolet, and Weihang Wang.

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Frequently asked questions

Grid Dynamics Holdings Inc. is a digital engineering services company specializing in technology consulting and software development. The company provides a range of solutions, including cloud transformation, big data analytics, artificial intelligence, and application modernization. Grid Dynamics serves clients across industries such as retail, technology, financial services, and healthcare, helping organizations accelerate their digital transformation initiatives and improve operational efficiency. The company is headquartered in San Ramon, California, and its shares are listed on the NASDAQ.

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