Confluent (CFLT) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO and Chairman, with legal and election officials present.

• Record date for voting eligibility was January 7, 2026; meeting materials mailed starting January 9, 2026.

Specific resolutions to be voted on

• Proposal to adopt the Agreement and Plan of Merger with International Business Machines Corporation and Corvo Merger Sub Inc.

• Proposal to approve, on a non-binding advisory basis, compensation payable to named executive officers in connection with the merger.

Discussions on mergers, acquisitions, or other significant changes

• Board recommended adoption of the merger agreement with IBM and Corvo Merger Sub Inc.