Re-appointment of seven incumbent directors
Company: Nebius
What the later record shows
Delivered on time · happened August 21, 2025
The AGM results show majority votes for re-appointing Volozh, Nave, Boynton, Bunina, Radinsky and Ryan. The 2025 20-F says all current directors serve one-year terms.
“Item 4: Re-appointment of Arkady Volozh as an Executive Director Number of Votes For Number of Votes Against Number of Votes Abstained 414,917,731 872,064 172,887”
2025-08-21 · nebius 8-K exhibit (tm2524116d1_ex99-1.htm) View cached copy (2026-10-05)Live source ↗
“Item 10: Re-appointment of Charles Ryan as a Non-Executive Director Number of Votes For Number of Votes Against Number of Votes Abstained 400,250,516 14,441,674 1,270,492”
2025-08-21 · nebius 8-K exhibit (tm2524116d1_ex99-1.htm) View cached copy (2026-10-05)Live source ↗
“although all directors currently serving on the Board have been appointed for a one-year term”
2026-04-29 · Nebius 20-F filed 2026-04-30 View cached copy (2026-08-31)Live source ↗
Checked October 10, 2026 against filings, releases and reporting published after the claim was made. Quotes are verbatim from the linked documents.
The claim, verbatim
Board proposes re-appointing Arkady Volozh and Ophir Nave as executive directors and John Boynton, Elena Bunina, Kira Radinsky and Charles Ryan as non-executive directors, each for a one-year term ending at the 2026 AGM.
Source (primary)
nebius 8-K exhibit (tm2521636d1_ex99-1.htm) (SEC EDGAR (8-K Ex), press_release)
View cached copy (2026-10-09)Live source ↗
Quote: “Re-appointment of Arkady Volozh as an executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026.”
How we checked this
Checked on October 13, 2026. The cited source supports every part of this claim.
Agenda items 4, 5, 6, 7, 9 and 10 propose these six re-appointments, each for a one-year term ending at the 2026 AGM. The claim text names six directors, although its subject line says seven.
Confirmed in the source:
- The Board proposes re-appointing Arkady Volozh as an executive director
- The Board proposes re-appointing Ophir Nave as an executive director
- The Board proposes re-appointing John Boynton, Elena Bunina, Kira Radinsky and Charles Ryan as non-executive directors
- Each re-appointment is for a one-year term ending at the conclusion of the 2026 AGM
What we did: Read our cached copy of SEC EDGAR (8-K Ex) (https://www.sec.gov/Archives/edgar/data/1513845/000110465925070330/tm2521636d1_ex99-1.htm) in full (34,001 characters, retrieved October 9, 2026) and checked each assertion in the claim against it.
Additional evidence
confirms nebius 8-K exhibit (tm2521636d1_ex99-1.htm)
Quote: “Re-appointment of Arkady Volozh as an executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026.”
confirms Nebius 20-F filed 2026-04-30
Quote: “although all directors currently serving on the Board have been appointed for a one-year term”
confirms nebius 8-K exhibit (tm2524116d1_ex99-1.htm)
Quote: “Item 4: Re-appointment of Arkady Volozh as an Executive Director Number of Votes For Number of Votes Against Number of Votes Abstained 414,917,731 872,064 172,887”