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RTB Digital, Inc.

NASDAQ:RTB
Annual Meeting

of Shareholders

MEETING DATE

12/10/2026
DEF 14A FILED
11/04/2026
PUBLISHED
11/04/2026 10:05 pm
TIME TO PUBLISH
11/06/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:RTB · CUSIP 39366L406 · CLASS Common Stock · CIK 0001419275

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
ELECTION OF DIRECTORS
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated seven directors and recommends a vote for each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee approved retaining Simon & Edward as independent registered public accountants for 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
APPROVAL OF THE RTB 2026 EQUITY INCENTIVE PLAN
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states only 63,040 shares remained available under the 2023 Equity Incentive Plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
APPROVAL OF THE RTB 2026 STRATEGIC PARTNERS PLAN
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states only 63,040 shares remained available under the 2023 Equity Incentive Plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

66dd29dfbcee160d37d140935c75a252aa79a7bd45b869d97b34c1a7afe4a43d

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