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CGNTV

Cognyte Software Ltd.

September 04, 2026 • Author: Phil Ratcliff • CGNTV
Item Proposal Vote
1 To re-elect each of Ms. Dafna Sharir, Mr. Avi Cohen and Mr. Matthew O'Neill as Class II directors, to hold office until the close of the Company's annual general meeting of shareholders to be held during the fiscal year ending on January 31, 2030, and until their respective successors have been duly elected and qualified, or until their respective offices are vacated in accordance with the Company's Articles of Association or the Companies Law, 5759-1999.
1a Dafna Sharir ✓ For
1b Avi Cohen ✓ For
1c Matthew O'Neill ✓ For
2 To approve the re-appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the fiscal year ending January 31, 2027, and until the next annual general meeting of shareholders, and to authorize the Company's Board of Directors (with power of delegation to its audit committee), to set the fees to be paid to such auditors. ✓ For
Attachments
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CGNTV_Proxy_Statement_08312026.pdf 0.5 MB
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