Kodiak AI (KDK) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 10, 2026.

Voting matters and shareholder proposals

• Election of two directors: Don Burnette and Kristin Sverchek, both recommended by the board.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Proxy holders authorized to vote on any other business that may arise at the meeting.

Board of directors and corporate governance

• Board recommends both director nominees for election at the annual meeting.