Kodiak AI (KDK) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by Chief Legal and Policy Officer, with CEO and CFO present and agenda outlined, including formal business and Q&A session.

• Introduction of current directors attending virtually and acknowledgment of their service.

Board and executive committee updates

• Two directors, Don Burnette and Kristin Sverchek, nominated for election to serve until the 2027 annual meeting.

• Board composition and attendance highlighted at the start of the meeting.

Shareholder proposals

• Election of two directors and ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026, presented for vote.