C3.ai announces annual shareholder meeting

• C3.ai will hold its annual shareholder meeting virtually on Oct. 26, 2026.
• Shareholders will vote on electing three Class III directors, including John C. Dwyer, Michael G. McCaffery, Stephen M. Ward, Jr.
• Advisory vote scheduled on executive compensation.
• Auditor ratification proposed for Deloitte & Touche as independent accounting firm for the fiscal year ending April 30, 2027.
• Vote planned on amending and restating the 2020 Equity Incentive Plan, including a 10,000,000-share increase and evergreen extension to 2036.

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