Taboola.com Ltd. Reports 2024 Shareholder Meeting Results

TL;DR

Taboola shareholders voted on directors & auditors at the May 28th meeting.

AI Summary

On May 28, 2024, Taboola.com Ltd. filed an 8-K report to announce the results of its 2024 Annual General Meeting of Shareholders. Shareholders voted on several proposals, including the election of directors and the ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

Why It Matters

This filing provides transparency on shareholder decisions regarding company leadership and financial oversight, impacting investor confidence and corporate governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of shareholder meeting results and does not present new financial or operational risks.

Key Players & Entities

• Taboola.com Ltd. (company) — Registrant
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• May 28, 2024 (date) — Date of earliest event reported
• December 31, 2024 (date) — Fiscal year end for auditor appointment

FAQ

Filing Documents

• ef20030127_8k.htm (8-K) — 44KB
• 0001140361-24-027915.txt ( ) — 217KB
• tbla-20240528.xsd (EX-101.SCH) — 4KB
• tbla-20240528_def.xml (EX-101.DEF) — 17KB
• tbla-20240528_lab.xml (EX-101.LAB) — 26KB
• tbla-20240528_pre.xml (EX-101.PRE) — 19KB
• ef20030127_8k_htm.xml (XML) — 6KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders Taboola.com Ltd. (t he " Company ") announced the results of the Company's Annual General Meeting of Shareholders (the "Meeting"), which was held online via live audio webcast at 9:00 a.m. (Eastern time) / 4:00 p.m. (Israel time) on May 28, 2024 . At the Meeting, the Company's shareholders voted upon and approved, by the requisite majority in accordance with the Israel Companies Law, 5759-1999 and the Company's articles of association, the following matters: (i) the re-election of three Class III directors; (ii) the advisory proposal on executive compensation; (iii) the increase to non-employee director compensation and approv al and ratif ication of certain director expenses; and (iv) the re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 202 4 and until the next annual general meeting of shareholders. The number of votes cast for or against and the number of abstentions and broker non-votes, as applicable, in connection with each matter presented for shareholder consideration at the Meeting, are set forth below: Proposal 1: Re-election of three Class III directors For Against Abstain Broker Non-Votes Zvi Limon 142,540,856 23,126,388 470,564 31,888,523 Monica Mijaleski 142,334,351 22,825,259 978,198 31,888,523 Adam Singolda 143,349,240 22,383,873 404,695 31,888,523 Proposal 2: Advisory proposal on executive compensation For Against Abstain Broker Non-Votes 143,861,020 21,246,670 1,030,118 31,888,523 Proposal 3: Approval of an increase to non-employee director compensation and approval and ratification of certain director expenses For Against Abstain Broker Non-Votes 144,254,019 21,156,189 727,600 31,888,523 Proposal 4: Approval and re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's

View Full Filing

View this 8-K filing on SEC EDGAR