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Nexxen International Ltd.

December 31, 2025 • Author: Phil Ratcliff
Item Proposal Vote
1 To re-elect the directors of the Company to hold office until the close of the general meeting of Shareholders in 2026.
1a Christopher Stibbs, Non-executive Director ✓ For
1b Neil Jones, Non-executive Director ✓ For
1c Norm Johnston, Non-executive Director ✓ For
1d Daniel Kerstein, Non-executive Director ✓ For
1e Lisa Klinger, Non-executive Director ✓ For
1f Joanna Parnell, Non-executive Director ✓ For
1g Rhys Summerton, Non-executive Director ✓ For
1h Ofer Druker, Executive Director ✗ Against
2 To approve and ratify of the re-appointment and compensation of Somekh Chaikin, Member Firm of KPMG International, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. ✓ For
3 To approve an increase to the share reserve under the Company's equity compensation plans. ✓ For
4 To approve the compensation package of the Company's Chief Executive Officer. ✓ For
5 To approve the compensation arrangements for the Company's non-executive directors. ✓ For
Attachments
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Nexxen_Proxy_Statement.pdf 0.8 MB
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