Shareholders approve officer exculpation charter amendment at 2024 annual meeting

Rimini Street, Inc.

Stockholders approved amendment to certificate of incorporation to exculpate officers under Delaware law.
Jack L. Acosta elected as Class I director with 60,791,110 votes for, 12,342,952 withheld.
Non-binding say-on-pay advisory vote passed: 68,575,052 for, 2,668,349 against, 1,890,661 abstain.
Ratification of KPMG as independent auditor for FY2024 approved: 80,766,983 for, 104,252 against.
Meeting quorum achieved with 80,880,828 shares representing 89.5% of outstanding capital stock.

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