Pagaya Technologies (PGY) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed shareholders and introduced board members and legal counsel.

• Meeting was held pursuant to a notice and proxy statement sent to shareholders of record.

• Agenda included official business, voting on proposals, and a Q&A opportunity for shareholders.

Board and executive committee updates

• Reelection of current directors and election of a new director, Jason Gardner, until the next annual meeting.

Shareholder proposals

• Approval of the reappointment of the independent registered public accounting firm and authorization for remuneration.

• Advisory approval of 2025 executive compensation (say on pay).

• Approval of the 2026 bonus calculation framework for CEO and management directors.

• Ratification of prior compensation actions for CEO, management directors, and Tami Rosen.

• Approval of compensation for CEO and management directors for 2027-2029.

• Approval of changes to cash compensation for non-employee directors.