StockWatch
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Computer Software: Prepackaged Software
AGM/EGMApr 30, 2026, 08:26 AM

NICE Special General Meeting Rescheduled to June 2, 2026

AI Summary

NICE Ltd. announced that its special general meeting of shareholders, previously scheduled for May 28, 2026, has been rescheduled to June 2, 2026, at the same time and location due to administrative considerations. The record date for determining voting eligibility remains April 30, 2026. Shareholders who have already submitted proxy cards or voting instructions do not need to take further action, as their instructions will remain valid.

Key Highlights

  • NICE's special general meeting rescheduled from May 28, 2026, to June 2, 2026.
  • Meeting will be held at 3:00 p.m. (Israel time) at the Company's registered offices.
  • Record date for determining voting eligibility remains April 30, 2026.
  • Cut-off for electronic voting and proxy cards is May 31, 2026, 3:00 p.m. (Israel Time).
  • Cut-off for American Depositary Shares voting instructions is May 29, 2026, 9:00 a.m. (New York time).
  • If a quorum is not present, the meeting will be adjourned to June 9, 2026.
  • All other details regarding the meeting, including the agenda, remain unchanged.