Weave appoints Robson and Dubin to board in cooperation agreement

Weave Communications, Inc.

Appoints Edward Robson and Ryan Dubin as Class III directors, expanding board to ten members effective immediately.
Forms Finance Committee (Silverman, Newton, Robson, Dubin) to support long-term shareholder value creation.
Board to search for third independent director with executive-level software operating experience as Class II.
Company will not re-nominate one Class II director at 2026 meeting and two Class I directors at 2028 meeting.
Agreement includes standstill restrictions for Engine Capital and 2717 Partners; avoids proxy contest.

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Appointed

Ryan Dubin

Director

Weave Communications, Inc.

Filed: Mar 30, 2026 23:59 UTC

In connection with Mr. Dubin’s appointment to the Board, he was appointed to serve on the Board’s Audit Committee, and the newly formed Finance Committee.

Appointed

Edward Robson

Director

Weave Communications, Inc.

Filed: Mar 30, 2026 23:59 UTC

Pursuant to the Cooperation Agreement, in connection with Mr. Robson’s appointment to the Board, he was appointed to serve on the Board’s Nominating and Governance Committee, and the newly formed Finance Committee.

Source: SEC EDGAR

accession 0001609151-26-000035

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