Varonis Systems (VRNS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Eastern Time as a virtual event with board members and key executives present.

• Four items of business were outlined: election of directors, advisory vote on executive compensation, ratification of auditors, and approval of additional shares for the equity plan.

Board and executive committee updates

• Four Class 3 directors were nominated for election to serve until the 2029 annual meeting; no other nominations were received.

• Board recommended approval of all proposals presented.

Overview of voting outcomes

• Quorum established with over 87% of shares represented.

• All four director nominees were elected.

• Advisory vote on executive compensation for 2025 was approved.

• Auditor appointment for fiscal year ending December 31, 2026, was ratified.

• Additional shares for the 2025 Omnibus Equity Incentive Plan were approved.