Navan (NAVN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 11:30 A.M. Eastern Time, marking the first annual meeting as a public company.

• Introduction of board members, management, and key participants including the Inspector of Election and representatives from PwC and Cooley LLP.

• Explanation of voting procedures and rules of conduct for the virtual meeting.

Board and executive committee updates

• Election of three Class I directors to serve until the 2029 annual meeting: Ariel Cohen, Ben Horowitz, and Michael Kourey.

Shareholder proposals

• Two proposals presented: election of Class I directors and ratification of PwC as independent registered public accounting firm for fiscal year ending January 31, 2027.