Playstudios (MYPS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for July 22, 2025, to be held virtually, with voting on director elections and auditor ratification.

• Only stockholders of record as of May 28, 2025, are entitled to vote; multiple voting methods are available.

• Andrew Pascal, CEO and Chairman, holds approximately 77% of total voting power, effectively assuring passage of board proposals.

Voting matters and shareholder proposals

• Two proposals: election of five directors for a one-year term and ratification of Deloitte & Touche LLP as independent auditor for 2025.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

• Shareholders may submit proposals for the 2026 meeting by February 11, 2026, for proxy inclusion, or between February 23 and March 24, 2026, for other business.

Board of directors and corporate governance

• Board consists of five directors, with three deemed independent under Nasdaq rules.

• Controlled company exemption applies due to majority voting power held by Andrew Pascal and affiliates, but all governance standards are currently observed.

• Board committees: Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• Board met five times in 2024; all directors attended at least 75% of meetings.

• Lead independent director role established to enhance board oversight.