Kaltura (KLTR) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with introductions of board members and executive officers present, including the chairperson and key company officials.

• The agenda and rules of conduct were made available on the virtual meeting webpage, with instructions for voting and participation.

Board and executive committee updates

• Board members in attendance included Naama Halevi Davidov, Shay David, and Richard Levandov.

• Executive officers present were the CFO and General Counsel, with the latter serving as meeting secretary.

Shareholder proposals

• Two items of business were presented: election of two Class III directors for a term ending in 2027, and ratification of the independent auditor for 2024.

• The board recommended voting in favor of both proposals.