Upwork (UPWK) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who introduced the board, director nominees, and senior leadership team.

• The Chief Legal Officer was appointed as Secretary to keep the minutes and oversee formal proceedings.

Corporate governance

• A quorum was confirmed, with more than a majority of voting power present or represented by proxy.

• The record date for voting was set as April 9, 2026, with 123,416,414 shares outstanding and entitled to vote.

• Notice of proxy materials was mailed to all stockholders of record.

Board and executive committee updates

• Three director nominees—Claire Bramley, David Lissy, and Gary Steele—were presented for election to serve three-year terms.

• No other nominations were submitted in accordance with bylaws and SEC rules.