Veritone (VERI) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order virtually, with the agenda and rules of procedure accessible via the meeting portal.

• Stockholders of record as of May 19, 2026, were eligible to vote and ask questions.

• Management, board members, legal counsel, and independent auditors were introduced.

Board and executive committee updates

• Two directors, Ryan Steelberg and Francisco Morales, were nominated for re-election as Class III directors.

• Board members and executive management in attendance were introduced.

Shareholder proposals

• Six proposals were presented: election of directors, appointment of auditors, advisory vote on executive compensation, amendment to increase authorized shares, amendment to the equity incentive plan, and RSU awards for the CEO.

• Management recommended approval for all proposals.