Playtika (PLTK) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 11, 2026, with stockholders able to vote online, by phone, or by mail.

• Stockholders will vote on the election of six directors, ratification of the independent auditor, and a non-binding say-on-pay proposal.

• The Board recommends voting in favor of all proposals and emphasizes the importance of shareholder participation.

Voting matters and shareholder proposals

• Proposal 1: Election of six director nominees to serve until the 2027 annual meeting.

• Proposal 2: Ratification of Kost Forer Gabbay & Kasierer (Ernst & Young Global) as independent auditor for 2026.

• Proposal 3: Advisory vote to approve executive compensation for named executive officers.

• No other proposals are expected; stockholder proposals for 2027 must be received by December 30, 2026.

Board of directors and corporate governance

• The Board consists of six directors, with a mix of industry, financial, and governance expertise.

• Four directors are independent under SEC and Nasdaq rules.

• The Board has Audit, Compensation, and Nominating & Corporate Governance Committees, all with independent members.

• The company is a "controlled company" under Nasdaq rules but does not use related governance exemptions.

• Board met ten times in 2025; all directors attended at least 75% of meetings.