eGain (EGAN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 18, 2024, at 1:00 p.m. PT in Sunnyvale, CA.

• Proxy materials are available online, and shareholders are encouraged to review them before voting.

• Voting can be done electronically until 11:00 p.m. PST on December 17, 2024.

Voting matters and shareholder proposals

• Election of five directors to serve until the 2025 annual meeting or until successors are elected.

• Advisory vote on executive compensation for named executive officers.

• Ratification of BPM LLP as the independent registered public accounting firm.

• Proxies may vote on other business that arises at the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees: Ashutosh Roy, Gunjan Sinha, Phiroz P. Darukhanavala, Brett Shockley, and Christine Russell.