Jordan Coleman, you may begin.
Thank you, operator. Welcome everyone to Kodiak AI's 2026 annual shareholder meeting. Thank you for taking the time to join us today. I'm Jordan Coleman, Chief Legal and Policy Officer. I'm joined by Don Burnette, our Chief Executive Officer, and Surajit Datta, our Chief Financial Officer. As you can see from the agenda, after my introductory comments, Don will go through the formal business and procedural portions of the meeting, followed by Q&A. If you have any questions, please type them in the box on your site and we can address them later in the session. With that, let me hand it over to Don.
Welcome. Thank you for joining Kodiak's 2026 annual meeting of stockholders. I'm Don Burnette, Chief Executive Officer, and I will conduct the formal business and procedural portions of the meeting today. After we complete the formal portion of the meeting, there will be an opportunity for questions. Before we get started, I'd like to introduce our current directors who are attending this meeting virtually. Don Burnette, Mohamed Elshenawy, Kenneth Goldman, James Reed, Allyson Satin, Kristin Sverchek, and Scott Tobin. I'd like to thank the board for their service and support in the past year. We remind you that the rules of procedure for this meeting are available to review on the meeting website, and we intend to follow these rules during the meeting.
If you would like to ask a question for the Q&A session that will take place later in the meeting, please do so by following the instructions on the meeting website. Now that we have finished the introductory matters, I call the meeting to order. I have proof by affidavit from Broadridge Financial Solutions Inc. that notice of this meeting has been duly given and that a proxy statement and proxy card have been furnished or made available to all stockholders of record as of April 17th, 2026. We have appointed a representative of Broadridge to serve as our inspector of election for this meeting. The inspector of election has signed an oath of office. The affidavit of mailing and the oath of the inspector of election will be filed with the minutes of this meeting.
We have been informed by Broadridge that we have present in person and by proxy a sufficient number of shares to constitute a quorum, so I can tell you that the meeting is duly constituted. We will vote today via the meeting website. If you have already turned in a proxy, then it is not necessary to vote now because we will count your proxy. If you did not turn in a proxy or if you wish to change your vote, please vote now by following the instructions on the meeting website. We will count these votes at the end of the voting portion of the meeting. It is now 10:03 A.M. on June 11th, 2026, and the polls for each matter to be voted on at this meeting are now open.
For the first item of formal business is the election of two directors to serve until next year's annual meeting. The persons named in the proxy statement have been nominated to serve as the directors of the company for the ensuing year. They are Don Burnette and Kristin Sverchek. Those of you who are voting should vote on the meeting website now. The next item of formal business is to ratify the appointment of the firm Deloitte & Touche LLP as Kodiak's independent registered public accounting firm for the fiscal year ending December 31st, 2026. Those of you who are voting should vote on the meeting website now. We will now briefly pause to enable anyone who would like to vote virtually to do so.
It is now 10:04 A.M. on June 11th, 2026, and the polls for each matter to be voted on at this meeting are now closed. Based upon all the proxies and votes received prior to commencement of the meeting and subject to final adjustment of the numbers for any votes made during the virtual meeting, I can tell you that both of the nominated directors have been elected to the board of directors to serve until the company's 2027 annual meeting of stockholders, and the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year has been ratified. This concludes the formal business of the meeting. We will now adjourn the formal portion of this annual meeting of stockholders and open it up for questions.
We remind you that the rules of procedure for the meeting are available to review on the meeting website, and we intend to follow these rules during the meeting. If you would like to ask a question, please do so by following the instructions on the meeting website. The rules of procedures also includes information about any forward-looking statements made in response to questions. Back to you, Jordan.
Thanks, Don. I will wait a moment to see if there are any questions. Noting that we've received no questions to address relevant to the business of this meeting, this will be the end of our meeting. Thank you again for joining us. If you would like to follow up about anything, please feel free to reach out to us. Thank you. Over to you, operator.
The meeting has now concluded. Thank you for your participation. You may now disconnect.