Innodata (INOD) AGM 2026 summary

Opening remarks and agenda

• Meeting held in a virtual-only format with procedures for stockholder participation and conduct outlined.

• Four agenda items: election of directors, auditor ratification, advisory vote on executive compensation, and approval of amended equity compensation plan.

• Introduction of board members, executive officers, and independent auditor representative.

Shareholder proposals

• No advance notice received from stockholders for director nominations; nominations declared closed.

Overview of voting outcomes

• Quorum established with 59.71% of shares represented; meeting duly constituted.

• All five director nominees elected to serve until the 2027 annual meeting.

• Auditor appointment ratified for fiscal year ending December 31, 2026.

• Advisory approval of executive compensation passed.

• Amended and restated equity compensation plan approved.

• Final voting results to be filed with the SEC within four business days.