DoubleVerify (DV) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually on Oct. 29, 2026, shortly after 10:00 a.m. ET; the agenda covered proposal presentations, voting and questions, an election inspector’s report, and adjournment.

Specific resolutions to be voted on

• Adopt the Aug. 6, 2026 merger agreement with Neptune BidCo US Inc. and Wallace Merger Sub Inc.; the board unanimously recommended approval.

• Approve, on a non-binding advisory basis, merger-related compensation for named executive officers; the board unanimously recommended approval.

• Approve adjournment if needed, including to allow time for proxy materials or to solicit votes for the merger proposal; the board unanimously recommended approval.

Discussions on mergers, acquisitions, or other significant changes

• Stockholders considered adopting the merger agreement dated Aug. 6, 2026, among the issuer, Neptune BidCo US Inc., and Wallace Merger Sub Inc.