Navan (NAVN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 25, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 24, 2026, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of three Class I director nominees: Ariel Cohen, Ben Horowitz, and Michael Kourey, with board recommending a vote in favor.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending January 31, 2027.

• Provision for other business to be addressed as may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all three director nominees for election to Class I positions.