Block (XYZ) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and introduction of board members and key executives, including the Chief Legal Officer and CFO.

• The agenda included formal business, voting on proxy proposals, and a Q&A session.

• Rules of conduct and voting procedures were outlined, with April 20, 2026, set as the record date for voting eligibility.

Board and executive committee updates

• Four Class 2 directors—Roelof Botha, Amy Brooks, Shawn Carter, and James McKelvey—were nominated for re-election to serve until 2029.

• No other director nominations were submitted.

Shareholder proposals

• A shareholder proposal called for establishing a board-level technology committee to oversee AI, cybersecurity, and data privacy.

• The proponent cited recent penalties, workforce reductions, and industry best practices as reasons for the committee.

• The board recommended voting against this proposal.