Elastic (ESTC) Proxy filing summary

Executive summary

• Julia Liuson, with extensive technology and AI leadership experience, has been nominated to join the Board of Directors, pending shareholder approval at the 2026 AGM.

• The annual general shareholder meeting is scheduled for October 15, 2026, with voting rights extended to shareholders of record as of the designated date.

• Forward-looking statements highlight ongoing innovation in AI, search, observability, and security, with caution regarding risks and uncertainties.

Voting matters and shareholder proposals

• Shareholders will vote on the election of Julia Liuson to the Board of Directors at the 2026 AGM.

• Additional matters to be voted upon at the AGM are included in the proxy statement filed with the SEC.

Board of directors and corporate governance

• Julia Liuson, former President of Microsoft's Developer Division, is nominated for the Board, bringing expertise in AI and enterprise technology.

• The nomination is expected to strengthen the Board's capabilities in technology and innovation oversight.