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NEXN

Nexxen International Ltd.

September 30, 2026 • Author: Phil Ratcliff • NEXN
Item Proposal Vote
1 To re-elect the directors of the Company to hold office until the close of the general meeting of Shareholders in 2027.
1a Neil Jones, Non-Executive Director ✓ For
1b Daniel Kerstein, Non-executive Director ✓ For
1c Lisa Klinger, Non-executive Director ✓ For
1d Rhys Summerton, Non-Executive Director ✓ For
1e Ofer Druker, Executive Director ✗ Against
2 To approve and ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2026, and until the next Annual General Meeting. ✓ For
3 To approve an increase to the share reserves under the Company's equity compensation plans. ✓ For
4 To approve the compensation package of the Company's Chief Executive Officer. ✓ For
Attachments
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NEXN_Proxy_Statement_09152026.pdf 0.9 MB
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