LiveRamp board cuts from 7 to 6 directors; Vivian Chow redesignated to 2028 class

LiveRamp Holdings, Inc.

Board reduced from 7 to 6 directors effective Aug 17, 2026, filling vacancy from Kristi Argyilan's resignation.
Vivian Chow redesignated from 2029 to 2028 director class, effective after Aug 17, 2026 Special Meeting.
Argyilan resigned on July 17, 2026; resignation previously reported in July 8-K.
Redesignation keeps director classes as nearly equal as possible per Board action.

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