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Grid Dynamics Holdings, Inc.

NASDAQ:GDYN
Annual Meeting

of Shareholders

MEETING DATE

12/22/2026
DEF 14A FILED
11/09/2026
PUBLISHED
11/09/2026 1:59 pm
TIME TO PUBLISH
11/11/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:GDYN· CUSIP 39813G109 · CLASS common stock · CIK 0001743725

RECONCILED · MIXED

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

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Class I Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Leonard Livschitz, Marina Levinson and Shuo Zhang as Class I directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The audit committee concluded the non-audit services were compatible with maintaining Grant Thornton LLP independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval, on a non-binding advisory basis, of the compensation of our named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states option repricing was eliminated and PSU performance disclosure was enhanced after stockholder feedback.

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

Ledger

e3b0beb85bf13a1f87178e762057915b16212eacdacef26ecfa7a09921b31d5e

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