Skillsoft (SKIL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 25, 2026, with voting available online and virtually.

• Shareholders are encouraged to review proxy materials and vote by June 24, 2026.

Voting matters and shareholder proposals

• Election of three directors for three-year terms: Michael S. Klein, Denis Nikolaev, and Arthur Gilliland.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the Second Amendment to the 2020 Omnibus Incentive Plan to increase available shares.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending January 31, 2027.

• Approval to adjourn the meeting if necessary to solicit additional proxies or constitute a quorum.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals and nominees.