nCino (NCNO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. Eastern Time, following the agenda and rules posted in advance.

• Only matters set forth in the notice and proxy statement to be considered; no new business or nominations allowed.

Board and executive committee updates

• Board members and management team introduced, including presence of independent Inspector of Elections and external auditor.

Shareholder proposals

• Four items of business: election of directors, ratification of auditor, advisory vote on executive compensation, and amendment to allow director removal with or without cause.

• No other nominations or proposals received from stockholders.