Proxy filing
Logotype for Teads Holding Co

Teads (TEAD) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Teads Holding Co

Proxy filing summary

1 Apr, 2026

Executive summary

  • Annual meeting scheduled for May 14, 2026, with virtual attendance available for shareholders.

  • Shareholders are encouraged to review proxy materials and vote on key proposals before May 13, 2026.

Voting matters and shareholder proposals

  • Election of four directors for terms expiring in 2029: Dexter Goei, Yaffa Krindel, Mark Mullen, and Arne Wolter.

  • Advisory vote to approve executive compensation and to determine the frequency of future say-on-pay votes.

  • Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2026.

  • Proposal to amend the certificate of incorporation to effect a reverse stock split at a ratio between 1-for-5 and 1-for-25, with the exact ratio and timing at the board's discretion.

  • Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

  • Board recommends voting in favor of all director nominees and proposals.

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