Innodata (INOD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, with voting open until June 4, 2025, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 22, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of four directors: Jack S. Abuhoff, Louise C. Forlenza, Stewart R. Massey, and Nauman (Nick) Toor.

• Ratification of BDO India LLP as independent auditors for the fiscal year ending December 31, 2025.

• Advisory vote on the compensation of named executive officers (say-on-pay).

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and auditor ratification.