Playtika (PLTK) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on June 12, 2025, with voting on director elections, auditor ratification, and executive compensation approval.

• Stockholders can vote online, by phone, mail, or during the virtual meeting, with detailed instructions provided.

• The Board recommends voting in favor of all proposals, including the re-election of six directors, auditor ratification, and the say-on-pay vote.

Voting matters and shareholder proposals

• Proposals include electing six directors, ratifying Kost Forer Gabbay & Kasierer as auditor, and a non-binding say-on-pay vote.

• The Board recommends voting “FOR” all proposals.

• No other shareholder proposals are expected at the meeting.

• Stockholder proposals for the 2026 meeting must be submitted by December 26, 2025.

Board of directors and corporate governance

• Six directors are nominated for re-election, each with significant industry, financial, or operational expertise.

• Four directors are independent under SEC and Nasdaq rules.

• The Board has Audit, Compensation, and Nominating & Corporate Governance Committees, all with independent members.

• The company is a “controlled company” under Nasdaq rules but does not use related governance exemptions.

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