Varonis Systems, Inc. announced that its stockholders approved all proposals at the 2026 Annual Meeting held on June 1, 2026. The most significant approval was an increase in the number of shares available for issuance under the company's equity incentive plan.
Key Details
- Equity Plan Expansion: Stockholders approved an increase of 6,402,279 shares of common stock available for issuance under the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan.
- Other Approved Proposals: The meeting also resulted in the election of four directors to the board, an advisory approval of the company's executive compensation, and the ratification of Kost Forer Gabbay & Kasierer as the independent registered public accounting firm for fiscal year 2026.
- Director Elections: Yakov Faitelson, Thomas Mendoza, Avrohom J. Kess, and Ohad Korkus were elected to the Board of Directors to serve until the 2029 annual meeting.