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Board shifts at TaskUs (NASDAQ: TASK) ahead of 2026 shareholder vote

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(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

TaskUs, Inc. reported upcoming changes to its Board of Directors tied to its 2026 Annual Meeting of Stockholders. Jacqueline D. Reses plans to resign as a Class I director effective immediately after the 2026 meeting, and the Board will reduce its size from nine to eight members following her departure.

BCP FC Aggregator LP has requested that Amit Dalmia be substituted for Amit Dixit as a Blackstone-designated Class II director, with Mr. Dalmia to be nominated for a term running until the 2029 annual meeting. The company states that neither Ms. Reses’ resignation nor the Blackstone designee substitution arises from any disagreement with management, the Board, or company policies. TaskUs also plans to file a definitive proxy statement for the 2026 meeting, including the Class II director election proposal and updates to Board committee structure.

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Event date March 27, 2026 Date TaskUs received notice of Jacqueline D. Reses’ resignation
2026 Annual Meeting timing On or around May 21, 2026 Expected date for TaskUs 2026 Annual Meeting of Stockholders
Board size change From 9 to 8 members Reduction in Board size contingent on Reses’ resignation after 2026 meeting
Class I director term end 2028 Annual Meeting Original scheduled end of Jacqueline D. Reses’ three-year Class I term
Class II director term Until 2029 Annual Meeting Planned term for Amit Dalmia as Class II director if elected
Planned proxy filing timing On or around April 10, 2026 Expected filing date for definitive proxy statement for 2026 meeting
Class I director financial
"As a Class I director, Ms. Reses is serving a three-year term"
A class I director is a member of a company’s board who belongs to one of several groups whose terms expire in a specified year under a staggered election system; each class is elected on a different cycle so only a portion of the board faces re-election each year. This matters to investors because it affects how quickly control of the board can change, the company’s continuity and oversight, and the ease of mounting or defending against takeover efforts—think of a team where only some players are replaced each season rather than the whole roster at once.
Class II director financial
"Mr. Dalmia will be nominated as a Class II director, for a term"
A class II director is a member of a company’s board who belongs to one of several staggered groups of directors, each group standing for election in different years. For investors, this matters because staggered terms slow wholesale board turnover—like rotating members of a neighborhood committee—making sudden changes in control or strategy harder and affecting how quickly shareholders can influence corporate direction.
Amended and Restated Stockholders Agreement regulatory
"pursuant to the Amended and Restated Stockholders Agreement, dated as of June 15, 2021"
Blackstone Designee financial
"substitution of Amit Dalmia for Amit Dixit, as a “Blackstone Designee” and Class II director"
proxy statement regulatory
"plans to file ... a definitive proxy statement (the “Proxy Statement”) in connection with the 2026 AGM"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
Understanding 8-K Material Events →
FALSE000182986400018298642026-03-272026-03-27

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________________
FORM 8-K
__________________________
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 27, 2026
__________________________
TaskUs, Inc.
(Exact name of registrant as specified in its charter)
__________________________
Delaware001-4048283-1586636
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1650 Independence Drive, Suite 100
New Braunfels, Texas 78132
(Address of principal executive offices) (Zip Code)
(888) 400-8275
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
__________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Class A Common Stock, par value $0.01 per shareTASKThe Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☑
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On March 27, 2026, TaskUs, Inc. (the “Company”) received notice from Jacqueline D. Reses of her resignation as a director on the Company’s Board of Directors (the “Board”), effective immediately following the Company’s 2026 Annual Meeting of Stockholders (“2026 AGM”), which is expected to be convened on or around May 21, 2026. As a Class I director, Ms. Reses is serving a three-year term that does not expire until the Company’s 2028 Annual Meeting of Stockholders; accordingly, the Board has approved a reduction in size from nine to eight members, contingent upon the vacancy created by the resignation of Ms. Reses subsequent to the 2026 AGM. The resignation of Ms. Reses was not due to any disagreement with the Company, its management, or the Board on any matter relating to the Company’s operations, policies or practices.

Additionally, the Company has received notice from BCP FC Aggregator LP (“BCP”), that pursuant to the Amended and Restated Stockholders Agreement, dated as of June 15, 2021, by and among the Company and the other parties thereto, BCP has requested the substitution of Amit Dalmia for Amit Dixit, as a “Blackstone Designee” and Class II director in connection with the 2026 AGM where Mr. Dalmia will be nominated as a Class II director, for a term to continue until the 2029 Annual Meeting of Stockholders. The foregoing substitution of Mr. Dalmia for Mr. Dixit, at the end of Mr. Dixit’s term as a Class II director, is not due to any disagreement with the Company, its management, or the Board on any matter relating to the Company’s operations, policies or practices.

IMPORTANT ADDITIONAL INFORMATION WILL BE FILED WITH THE SECURITIES AND EXCHANGE COMMISSION

The Company plans to file with the U.S. Securities and Exchange Commission (the “SEC”) a definitive proxy statement (the “Proxy Statement”) in connection with the 2026 AGM on or around April 10, 2026, which will include a proposal for the election of Class II directors for stockholder approval. The Proxy Statement will also contain, among other content, important information about the Company, its Board and contemplated updates to Board committee structure. Investors and security holders are urged to read the Proxy Statement carefully when it is available and will be able to obtain free copies of the Proxy Statement and other documents filed with the SEC by the Company through the website maintained by the SEC at www.sec.gov.

Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.Description
104Cover Page Interactive Data File (formatted as Inline XBRL)


SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TASKUS, INC.
By:/s/ Claudia Walsh
Name: Claudia Walsh
Title: General Counsel and Corporate Secretary
Date: April 2, 2026

Source: View Original Filing on SEC EDGAR

FAQ

What board change did TaskUs (TASK) disclose in this 8-K?

TaskUs disclosed that director Jacqueline D. Reses will resign from its Board effective immediately after the 2026 Annual Meeting of Stockholders. Following her departure, the Board size will be reduced from nine members to eight, reflecting her decision not to complete her three-year Class I term.

Why is Jacqueline D. Reses leaving the TaskUs (TASK) board?

Jacqueline D. Reses notified TaskUs of her resignation as a director, effective after the 2026 Annual Meeting of Stockholders. The company states her resignation is not due to any disagreement with TaskUs, its management, or the Board on operations, policies, or practices, suggesting an amicable transition.

How will Blackstone’s representation on the TaskUs (TASK) board change?

BCP FC Aggregator LP requested that Amit Dalmia be substituted for Amit Dixit as a “Blackstone Designee” Class II director. TaskUs plans to nominate Mr. Dalmia at the 2026 Annual Meeting for a Class II term running until the 2029 Annual Meeting of Stockholders, replacing Mr. Dixit at term end.

Is there any reported conflict behind the TaskUs (TASK) director changes?

TaskUs states that neither Jacqueline D. Reses’ resignation nor the substitution of Amit Dalmia for Amit Dixit as a Blackstone designee is due to any disagreement. The company specifically notes no disputes regarding operations, management, Board conduct, or company policies and practices related to these board changes.

What is TaskUs (TASK) planning to include in its 2026 proxy statement?

TaskUs plans to file a definitive proxy statement around April 10, 2026 for its 2026 Annual Meeting. The proxy will include a proposal to elect Class II directors and is expected to contain information about the company, its Board, and contemplated updates to the Board’s committee structure for investors.

When is the TaskUs (TASK) 2026 Annual Meeting of Stockholders expected?

TaskUs expects to convene its 2026 Annual Meeting of Stockholders on or around May 21, 2026. Director changes, including Jacqueline D. Reses’ post-meeting resignation and the nomination of Amit Dalmia as a Class II director, are tied to this meeting and its related stockholder votes.

Filing Exhibits & Attachments

3 documents

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