Palantir Technologies (PLTR) investor relations material

Opening remarks and agenda

• Meeting opened by Chief Revenue Officer and Chief Legal Officer, with board members, executive officers, auditors, and legal counsel present.

• Agenda included election of directors, ratification of auditors, advisory vote on executive compensation, three stockholder proposals, and other business.

• Inspector of Election appointed to oversee voting and ensure impartiality.

• Quorum confirmed with majority of voting power present, meeting duly convened.

Board and executive committee updates

• Seven current directors nominated for re-election to serve until the next annual meeting.

Shareholder proposals

• Proposal 4: Independent report on due diligence process for defense-related products, focused on human rights risks, presented by the Presbyterian Church U.S.A.

• Proposal 5: Human rights impact assessment, requesting publication of assessment results, presented by the Sisters of St. Joseph of Peace.

• Proposal 6: Political spending disclosure, requesting periodic reports on political contributions, presented by the New York State Common Retirement Fund.

• Board recommended voting against all three stockholder proposals.