Pagaya Technologies (PGY) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for August 17, 2026, with virtual participation options available.

• Shareholders are invited to vote on director elections, auditor reappointment, executive compensation, and other key proposals.

Voting matters and shareholder proposals

• Election or reelection of ten directors for a one-year term until the 2027 Annual Meeting.

• Approval of Kost Forer Gabbay & Kasierer (Ernst & Young Global) as independent auditor for fiscal year 2026.

• Advisory vote on 2025 compensation for Named Executive Officers.

• Approval of 2026 bonus calculation frameworks for CEO and other Management Directors.

• Ratification of restricted stock unit grants and bonuses for Management Directors.

• Approval of compensation for Management Directors and CEO for 2027-2029.

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

Board of directors and corporate governance

• Ten directors nominated for election or reelection, each to serve a one-year term.