StockWatch
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Computer Software: Prepackaged Software
AGM/EGMJul 9, 2026, 04:33 PM

Check Point Software to Hold Annual General Meeting on September 2

AI Summary

Check Point Software Technologies Ltd. announced its Annual General Meeting of Shareholders will take place on September 2, 2026, at its principal executive offices in Tel Aviv. Shareholders will vote on several key proposals, including the election of seven directors, the ratification of the independent registered public accounting firm, and the approval of compensation for the Chief Executive Officer, Executive Chair, and Lead Independent Director. The record date for shareholders entitled to vote is July 16, 2026.

Key Highlights

  • Annual General Meeting of Shareholders to be held on September 2, 2026.
  • Shareholders will vote on the election of seven directors, including one new independent director.
  • Proposal to ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer as auditors for 2026.
  • Shareholders will approve compensation for the Chief Executive Officer.
  • Compensation for the Executive Chair of the Board of Directors will be voted upon.
  • Approval of compensation for the Lead Independent Director is also on the agenda.
  • Record date for voting is July 16, 2026.