Progress Software (PRGS) AGM 2026 summary

Opening remarks and agenda

• The meeting was held virtually, with the CEO, CFO, Chief Legal Officer, and Board members present.

• The agenda included voting on proposals, a review of company strategy and financial highlights, and a Q&A session.

Board and executive committee updates

• Nine nominees for the Board of Directors were introduced, including the Chair and CEO.

• Deloitte & Touche was represented as the independent auditor.

Shareholder proposals

• Proposals included election of directors, advisory approval of executive compensation, increases in shares for stock and employee plans, and ratification of the auditor.