Grid Dynamics (GDYN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 23, 2024, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by December 22, 2024.

Voting matters and shareholder proposals

• Election of three Class II directors to serve until the 2027 annual meeting or until successors are qualified.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2024.

• Advisory vote to approve compensation of named executive officers.

• Proxy holders authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Nominees for Class II director positions are Lloyd Carney, Michael Southworth, and Yueou Wang.