eGain (EGAN) Proxy filing summary

Executive summary

• Annual meeting scheduled for Dec. 4, 2026, at 1:00 p.m. Pacific at 1252 Borregas Avenue, Sunnyvale, California; online votes due by 11:00 p.m. Pacific on Dec. 3, 2026.

Voting matters and shareholder proposals

• Board recommends voting FOR all four director nominees, FOR the executive compensation advisory proposal, FOR EVERY YEAR on say-on-pay vote frequency, and FOR auditor ratification.

• Other matters that may properly come before the meeting, including adjournments or postponements, may be voted on at proxy holders’ discretion.

Board of directors and corporate governance

• Ashutosh Roy, Gunjan Sinha, Phiroz P. Darukhanaval, and Brett Shockley nominated for terms through the 2027 annual meeting or until successors are elected and qualified.