VeriSign stockholders approve officer liability limitation and re-elect directors

At the VeriSign, Inc. (“Company”) annual meeting of stockholders (the “Annual Meeting”) held on Thursday, May 22, 2025, the Company’s stockholders approved and adopted an amendment to the Company’s Restated Certificate of Incorporation to limit the liability of certain officers in certain limited circumstances as permitted by Delaware law (the “Amendment”), all as further described in the Company’s Proxy Statement, as filed with the Securities and Exchange Commission on April 11, 2025 (“Proxy Statement”), under the heading “Proposal No. 4 – Approval of an Amendment to the Company’s Restated Certificate of Incorporation to Limit the Liability of Certain Officers as permitted by Delaware Law,” which is incorporated herein by reference. On May 22, 2025, the Company filed a Certificate of Amendment of Restated Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware, which became effective upon filing.