Skillz (SKLZ) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 9, 2024, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by December 8, 2024.

Voting matters and shareholder proposals

• Election of six directors: Andrew Paradise, Anthony Cabot, Casey Chafkin, Henry Hoffman, Alex Mandel, and Kent Wakeford, all recommended by the board.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2024.

• Approval of a charter amendment granting the board discretionary authority to fill board vacancies without a waiting period.

Board of directors and corporate governance

• Board recommends all six director nominees for election at the annual meeting.

• Proposed charter amendment aims to streamline board vacancy appointments.