Kaltura (KLTR) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 24, 2026, with shareholders able to vote online, by phone, or by mail.

• Shareholders of record as of April 27, 2026, are entitled to vote on the proposals.

• The Board recommends voting for the election of two Class II directors and for the ratification of the independent auditor.

Voting matters and shareholder proposals

• Proposal 1: Elect Ronen Faier and Richard Levandov as Class II Directors to serve until the 2029 annual meeting.

• Proposal 2: Ratify Kost Forer Gabbay & Kasierer (Ernst & Young Global) as independent auditor for fiscal year ending December 31, 2026.

• No other business is expected, but proxies may vote on other matters if they arise.

• Shareholders may submit proposals for the 2027 meeting by December 31, 2026.

Board of directors and corporate governance

• The Board consists of seven members divided into three staggered classes, with directors serving three-year terms.

• Six directors are considered independent under Nasdaq rules.

• The Board has Audit, Compensation, and Nominating and Corporate Governance Committees, each with defined responsibilities and independent members.

• Lead Independent Director presides over executive sessions and acts as liaison between independent directors and management.

• Directors are evaluated on integrity, experience, diversity, and other qualifications.