Skillsoft (SKIL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 3:05 P.M. Eastern Time with a majority of the board and independent auditors present.

• Ron Kisling appointed as secretary and timekeeper; procedural aspects and rules of conduct outlined.

• Inspector of elections appointed; agenda and proxy materials made available online.

Shareholder proposals

• Five proposals presented: election of Class II directors, advisory vote on executive compensation, amendment to the 2020 Omnibus Incentive Plan, ratification of auditors, and potential adjournment.

• Board recommended a vote for all proposals; no other director nominations received.

Overview of voting outcomes

• All three Class II director nominees re-elected by plurality of votes.

• Say-on-pay proposal approved by majority of shares present or represented by proxy.

• Amendment to increase shares in the 2020 Omnibus Incentive Plan approved.

• Ratification of Ernst & Young LLP as auditors for fiscal 2027 approved.

• Adjournment proposal not needed as sufficient shares were represented.

• Final vote results to be reported on Form 8-K within four business days.