Taboola.com (TBLA) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 9, 2026, with shareholders voting on five key proposals, including director re-elections, executive compensation, compensation policy, CEO compensation terms, and auditor re-appointment.

• The Board unanimously recommends voting FOR all proposals, which are detailed in the proxy statement and annual report.

• Only shareholders of record as of April 13, 2026, are eligible to vote.

Voting matters and shareholder proposals

• Proposals include re-election of two Class II directors, advisory approval of executive compensation, approval of the compensation policy, approval of CEO compensation terms, and re-appointment of the independent auditor.

• Voting requirements vary by proposal, with special majority rules for the compensation policy.

• Shareholders may submit proposals for the 2027 meeting by December 31, 2026.

Board of directors and corporate governance

• The Board is majority independent, with diverse experience and regular self-evaluation.

• Committees include Audit, Compensation, and Nominating & Governance, all with independent members.

• Corporate governance guidelines and a code of conduct are in place, with clear communication channels for shareholders.