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CLBT

Cellebrite DI Ltd.

September 25, 2026 • Author: Phil Ratcliff • CLBT
Item Proposal Vote
1 To approve the re-election of Brandon Van Buren and Ryusuke Utsumi as Class II Directors of the board of directors of the Company (the "Board"), to hold office until the close of the annual meeting of the Company in 2029, and until their respective successors are duly elected and qualified
1a Brandon Van Buren ✗ Against
1b Ryusuke Utsumi ✗ Against
2 To approve the compensation package of Mr. Shiven Ramji, as the Company's Chief Executive Officer. ✓ For
3 To approve the Company's compensation policy for officers and directors. ✓ For
4 To approve the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent auditors for the fiscal year ending on December 31, 2026 and until the next annual general meeting of shareholders, and to authorize the Board, upon the recommendation of the audit committee of the Board, to determine the auditor's remuneration. ✓ For
Attachments
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CLBT_Proxy_Statement_09152026.pdf 1.4 MB
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