Stockholders approve 3.5M share increase to 2020 Equity Incentive Plan; all director nominees elected

GRID DYNAMICS HOLDINGS, INC.

Shareholders approved Plan Amendment increasing authorized shares under 2020 Equity Incentive Plan by 3.5M to 19.8M total.
Plan Amendment also prohibits repricing, exchange, or cash buyout of awards without stockholder approval.
At Annual Meeting, 91% of voting power present; three Class III directors elected: Eric Benhamou, Patrick Nicolet, Weihang Wang.
Ratification of Grant Thornton LLP as independent auditor for FY2025 and advisory approval of NEO compensation both passed.
Vote on Plan Amendment: 49.4M For, 22.8M Against, 151,797 abstentions, 4.8M broker non-votes.

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.