Playstudios (MYPS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for July 10, 2026, to be held virtually, with voting available online, by phone, or mail for shareholders of record as of May 18, 2026.

• Three main proposals: election of five directors, ratification of Deloitte as auditor for 2026, and approval of a reverse stock split at a ratio between 1-for-10 and 1-for-30.

• Andrew Pascal, CEO and Chairman, holds approximately 77% of total voting power, effectively assuring passage of all proposals.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors for a one-year term, ratifying Deloitte as auditor, and approving a reverse stock split.

• Reverse stock split proposal allows the Board to select a ratio between 1-for-10 and 1-for-30 within 12 months of the meeting.

• Shareholder proposals for the 2027 meeting must be submitted by January 29, 2027, for inclusion in the proxy statement.

Board of directors and corporate governance

• Board consists of five directors, with three deemed independent under Nasdaq rules.

• Board committees: Audit, Compensation, and Nominating and Corporate Governance, all with independent members.

• Controlled company exemption applies due to majority voting power held by Andrew Pascal and affiliates, though all governance standards are currently observed.

• Lead Independent Director role established to enhance independent oversight.