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Skillz (SKLZ) investor relations material
Skillz Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The annual meeting will be held virtually on December 29, 2025, with voting on director elections, auditor ratification, executive compensation, and other business.
Shareholders of record as of November 17, 2025, are eligible to vote, with each Class A share having one vote and each Class B share having 20 votes.
The Board recommends voting in favor of all proposals, including the election of seven directors and the ratification of Deloitte & Touche LLP as auditor.
Voting matters and shareholder proposals
Proposals include electing seven directors, ratifying Deloitte & Touche LLP as auditor, and an advisory vote on executive compensation.
Shareholder proposals for the 2026 meeting must be submitted by August 20, 2026, for inclusion in the proxy statement.
Shareholders can vote by internet, phone, mail, or during the virtual meeting.
Board of directors and corporate governance
The Board will expand to seven members if Gary Vecchiarelli is elected.
Four current directors and the new nominee are independent; the CEO controls a majority of voting power via Class B shares.
The company uses the NYSE controlled company exemption, allowing a non-fully independent Nominating Committee.
Board committees include Audit, Compensation, and Nominating, with periodic self-evaluations and regular executive sessions.
Special committees were formed for material weakness remediation, share repurchases, litigation, and CEO compensation.
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