Skillsoft (SKIL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 18, 2024, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by July 17, 2024.

Voting matters and shareholder proposals

• Election of three directors for three-year terms: Helena B. Foulkes, Karen G. Mills, and Paul Peake.

• Approval sought for an amendment to the 2020 Omnibus Incentive Plan to increase shares available for issuance.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending January 31, 2025.

• Approval to adjourn the meeting if necessary to solicit additional votes or achieve quorum, particularly for the incentive plan amendment.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and plan amendments.