Rubrik (RBRK) AGM 2026 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 Annual Meeting and Proxy Statement.

• Rules of conduct and voting procedures were explained, with polls opened for voting.

Board and executive committee updates

• Three Class II director nominees were presented for election to serve until the 2029 annual meeting.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and advisory vote on executive compensation frequency.