Playstudios (MYPS) investor relations material

Executive summary

• Annual Meeting scheduled for July 10, 2026, to be held virtually, with voting available online, by phone, or mail.

• Record date for voting is May 18, 2026; proxy materials distributed starting May 29, 2026.

• Three main proposals: election of five directors, ratification of Deloitte as auditor, and approval of a reverse stock split.

• Andrew Pascal holds approximately 77% of total voting power, effectively assuring passage of all proposals.

Voting matters and shareholder proposals

• Proposal 1: Elect five directors for a one-year term.

• Proposal 2: Ratify Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Proposal 3: Approve a reverse stock split at a ratio between 1-for-10 and 1-for-30, at Board discretion within 12 months.

• Board recommends voting FOR all proposals.

• Procedures for submitting shareholder proposals for the 2027 meeting are detailed, with specific deadlines.

Board of directors and corporate governance

• Board consists of five directors, with three deemed independent under Nasdaq rules.

• Andrew Pascal serves as both CEO and Chairman; Jason Krikorian is Lead Independent Director.

• Board committees: Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• Corporate Governance Guidelines and Code of Business Conduct and Ethics are in place and reviewed periodically.

• Controlled company exemption available but not currently utilized.