Asana (ASAN) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 2:02 P.M. on June 8, 2026, via a virtual platform, with introductions of management and board members.

• The agenda included three proposals: election of directors, ratification of the auditor, and an advisory vote on executive compensation.

• Voting procedures and rules of conduct were outlined, with polls opened for all matters.

Board and executive committee updates

• Three Class III director nominees were presented: Krista Anderson-Copperman, Sydney Carey, and Dan Rogers, to serve until the 2029 annual meeting.

Corporate governance

• Stella Su of PricewaterhouseCoopers LLP (auditor) and David Segre of Wilson Sonsini Goodrich & Rosati (outside counsel) were introduced.

• Kathy Weeden of Broadridge was appointed as inspector of election, with her oath filed in meeting records.

• Quorum was established with proxies representing 97.1% of voting power.