Rubrik (RBRK) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with board members, executives, and auditors present virtually.

• The agenda followed the order set in the Notice of the Annual Meeting and Proxy Statement.

• Rules of conduct were posted, and procedures for submitting questions were explained.

Board and executive committee updates

• Two Class 1 director nominees, John W. Thompson and Yvonne Wassenaar, were presented for election to serve until the 2028 Annual Meeting.

Shareholder proposals

• Two proposals were presented: election of Class 1 directors and ratification of KPMG LLP as the independent auditor for the fiscal year ending January 31, 2026.