Director Feinstein resigns from Procore board; Ronald Hovsepian appointed as replacement

PROCORE TECHNOLOGIES, INC.

Brian Feinstein voluntarily resigned from the Board effective Dec. 9, 2025, with no disagreement with the company.
Ronald Hovsepian appointed as Class I director until the 2028 annual meeting; will serve on Compensation and Nominating Committees.
Hovsepian receives annual cash retainers totaling $64,500 ($48,100 base + $10,000 + $6,400) and an initial RSU award valued at $530,000.
Initial RSU vests in three equal annual installments on Nov. 20, 2026, 2027, and 2028; future annual RSU awards of $227,500 also granted.

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