Major equity awards and votes outlined in Via (VIA) 2026 proxy statement
Via Transportation, Inc. is asking stockholders to vote at its virtual 2026 annual meeting on May 18, 2026, including electing two Class I directors and ratifying Deloitte as independent auditor for 2026. Holders of Class A and Class B shares vote together, with Class A carrying one vote per share and Class B carrying ten votes per share.
The company outlines its board structure, committee memberships and independence determinations, plus a lead independent director role. It details director pay, including cash retainers and RSU grants, and substantial 2025 equity-based compensation packages for the CEO and CFO that tie vesting to long-term stock price performance.
Positive
- None.
Negative
- None.
Key Figures
Key Terms
broker non-votes financial
plurality vote financial
independent registered public accounting firm financial
performance stock units financial
change of control financial
Compensation Summary
| Name | Title | Total Compensation |
|---|---|---|
| Daniel Ramot | ||
| Clara Fain | ||
| Erin H. Abrams |
- Election of two Class I directors
- Ratification of Deloitte as independent registered public accounting firm for 2026
TABLE OF CONTENTS
☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☒ | Definitive Proxy Statement |
☐ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to § 240.14a-12 |
(Name of Registrant as Specified In Its Charter) |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
☒ | No fee required. |
☐ | Fee paid previously with preliminary materials. |
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
TABLE OF CONTENTS

TABLE OF CONTENTS
1. | To elect two Class I directors, Arnon Dinur and Nechemia Peres, each to hold office until our annual meeting of stockholders in 2029 and until his successor is duly elected and qualified, or until his earlier death, resignation, retirement, disqualification or removal; |
2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and |
3. | To conduct any other business properly brought before the Annual Meeting. |
TABLE OF CONTENTS
Page | |||
General Information | 1 | ||
Information Regarding the Board of Directors and Corporate Governance | 7 | ||
Director Compensation | 15 | ||
Proposal One: Election of Directors | 17 | ||
Proposal Two: Ratification of Independent Registered Public Accounting Firm | 18 | ||
Report of the Audit Committee of the Board of Directors | 19 | ||
Executive Officers | 20 | ||
Executive Compensation | 21 | ||
Security Ownership of Certain Beneficial Owners and Management | 28 | ||
Certain Relationships and Related Party Transactions | 30 | ||
Householding of Proxy Materials | 32 | ||
Other Matters | 33 | ||
TABLE OF CONTENTS
• | Proposal One: Election of two Class I directors, Arnon Dinur and Nechemia Peres, each to hold office until our annual meeting of stockholders in 2029 and until his successor is duly elected and qualified, or until his earlier death, resignation, retirement, disqualification or removal; and |
• | Proposal Two: Ratification of the selection of Deloitte & Touche LLP (“Deloitte”) as our independent registered public accounting firm for the fiscal year ending December 31, 2026. |
TABLE OF CONTENTS
TABLE OF CONTENTS
• | To vote in advance of the Annual Meeting (i) through the internet, go to www.proxyvote.com to complete an electronic proxy card, or (ii) by telephone, call 1-800-690-6903. You will be asked to provide the control number from the Notice, proxy card, or instructions that accompanied your proxy materials. Votes over the internet or by telephone must be received by 11:59 p.m., Eastern Time on May 17, 2026 to be counted. |
• | To vote in advance of the Annual Meeting using a printed proxy card, simply complete, sign, and date the proxy card and return it promptly in the envelope provided. If you return your signed proxy card to us before the Annual Meeting, we will vote your shares as you direct. |
• | To vote online during the Annual Meeting, follow the provided instructions to join the Annual Meeting at www.virtualshareholdermeeting.com/VIA2026, starting at 9:00 a.m., Eastern Time, on Monday, May 18, 2026. You will need to enter the 16-digit control number located on the Notice, on your proxy card, or in the instructions that accompanied your proxy materials. The webcast will open 15 minutes before the start of the Annual Meeting. |
• | Submit another properly completed proxy card with a later date. |
TABLE OF CONTENTS
• | Grant a subsequent proxy by telephone or through the internet. |
• | Send a timely written notice that you are revoking your proxy to our Secretary via email at legal@ridewithvia.com. |
• | Attend the Annual Meeting and vote online during the meeting. Simply attending the Annual Meeting will not, by itself, change your vote or revoke your proxy. Even if you plan to attend the Annual Meeting, we recommend that you also submit your proxy or voting instructions or vote in advance of the Annual Meeting by telephone or through the internet so that your vote will be counted if you later decide not to attend the Annual Meeting. |
• | “FOR” the election of each of the two nominees for Class I director, and |
• | “FOR” the ratification of the selection of Deloitte as our independent registered public accounting firm for the fiscal year ending December 31, 2026. |
TABLE OF CONTENTS
• | For the proposal to elect two Class I directors, votes “FOR,” “WITHHOLD,” and broker non-votes; and, |
• | For the proposal to ratify the selection of Deloitte as our independent registered public accounting firm for the fiscal year ending December 31, 2026, votes “FOR,” “AGAINST,” and abstentions. |
TABLE OF CONTENTS
TABLE OF CONTENTS
Name | Age | Independent | Title | ||||||
Class I director nominees(1) | |||||||||
Arnon Dinur(3) | 55 | ☑ | Director | ||||||
Nechemia Peres(4) | 67 | ☑ | Director | ||||||
Class II directors(1) | |||||||||
Guido de Boer(2)(3) | 54 | ☑ | Director | ||||||
William Nix(2)(4) | 41 | ☑ | Director | ||||||
Class III directors(1) | |||||||||
Daniel Ramot | 50 | Chief Executive Officer and Chairman | |||||||
Charles H. Rivkin*(3)(4) | 63 | ☑ | Director | ||||||
Sarah E. Smith(2) | 67 | ☑ | Director | ||||||
* | Lead independent director. |
(1) | Class I director nominees are up for election at the Annual Meeting and will continue in office until the 2029 annual meeting of stockholders. Class II directors will continue in office until the 2027 annual meeting of stockholders. Class III directors will continue in office until the 2028 annual meeting of stockholders. |
(2) | Member of the audit committee. |
(3) | Member of the nominating and corporate governance committee |
(4) | Member of the compensation committee. |
TABLE OF CONTENTS
TABLE OF CONTENTS
• | the Class I directors are Arnon Dinur and Nechemia Peres, and their terms will expire at the Annual Meeting; |
• | the Class II directors are Guido de Boer and William Nix, and their terms will expire at 2027 annual meeting of stockholders; and |
• | the Class III directors are Daniel Ramot, Charles H. Rivkin, and Sarah E. Smith, and their terms will expire at the 2028 annual meeting of stockholders. |
TABLE OF CONTENTS
TABLE OF CONTENTS
• | appointing, compensating, retaining, evaluating, terminating, and overseeing our independent registered public accounting firm; |
• | discussing with our independent registered public accounting firm their independence from management; |
• | reviewing with our independent registered public accounting firm the scope and results of their audit; |
• | approving all audit and permissible non-audit services to be performed by our independent registered public accounting firm; |
• | overseeing the financial reporting process and discussing with management and our independent registered public accounting firm the quarterly and annual financial statements that we file with the SEC; |
• | overseeing our financial and accounting controls and compliance with legal and regulatory requirements; |
• | reviewing our policies on risk assessment and risk management; |
• | reviewing related person transactions; and |
• | establishing procedures for the confidential, anonymous submission of concerns regarding questionable accounting, internal controls, or auditing matters. |
• | reviewing and approving the compensation of our directors, Chief Executive Officer and other executive officers; |
• | reviewing and approving the terms of any employment agreements, severance arrangements, change in control protections, and any other compensatory arrangements for our executive officers; |
• | overseeing our compensation and employee benefit plans; and |
• | appointing and overseeing any compensation consultants. |
• | identifying individuals qualified to become members of our board of directors, consistent with criteria approved by our board of directors; |
• | evaluating the overall effectiveness of our board of directors and its committees; and |
• | reviewing developments in corporate governance compliance and developing and recommending to our board of directors a set of corporate governance guidelines. |
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS
Name | Fees Earned or Paid in Cash ($) | Stock Awards ($)(3) | Total ($)(4) | ||||||
Guido de Boer(1) | $15,217 | $249,964 | $265,181 | ||||||
Arnon Dinur | $12,935 | $249,964 | $262,899 | ||||||
William Nix | $15,978 | $249,964 | $265,942 | ||||||
Noam Ohana(2) | — | — | — | ||||||
Nechemia Peres | $13,696 | $249,964 | $263,660 | ||||||
Charles H. Rivkin | $22,826 | $249,964 | $272,790 | ||||||
Sarah E. Smith | $16,739 | $249,964 | $266,703 | ||||||
(1) | Mr. de Boer joined our board of directors in September 2025. |
(2) | Mr. Ohana resigned as a member of our board of directors in September 2025. |
(3) | The amounts reported represent the aggregate grant-date fair value of RSU (as defined below) awards granted during fiscal year 2025 under the 2025 Plan (as defined below). The grant-date fair value of RSUs is based on the offering price of our initial public offering of our Class A common stock on September 11, 2025. These amounts do not reflect the actual value that may ultimately be realized by the director. |
(4) | The following table sets forth information regarding RSUs granted to our non-employee directors during fiscal year 2025 and the aggregate number of shares of our common stock underlying outstanding RSUs held by each non-employee director as of December 31, 2025: |
Name | Number of Shares Underlying Stock Options Held as of December 31, 2025(1) | Number of Shares Underlying RSUs Granted During the Fiscal Year Ended December 31, 2025(2) | Number of Shares Underlying RSUs Held as of December 31, 2025(3) | ||||||
Guido de Boer | — | 5,434 | 5,434 | ||||||
Arnon Dinur | — | 5,434 | 5,434 | ||||||
William Nix | — | 5,434 | 5,434 | ||||||
Noam Ohana | — | — | — | ||||||
Nechemia Peres | — | 5,434 | 5,434 | ||||||
Charles H. Rivkin | 130,000 | 5,434 | 5,434 | ||||||
Sarah E. Smith | 65,000 | 5,434 | 5,434 | ||||||
(1) | The amounts reported in this column represent stock options granted in prior years that remained outstanding as of December 31, 2025. |
(2) | RSUs represents the right to receive shares of our Class A common stock upon vesting, subject to the terms and conditions of the applicable award agreement under the 2025 Plan. |
(3) | The amounts reported in this column represent the aggregate number of shares underlying unvested RSU awards outstanding as of December 31, 2025. |
TABLE OF CONTENTS
• | $35,000 annual cash retainer for service as a board member and an additional annual cash retainer of $20,000 for service as lead independent director of our board of directors; |
• | $10,000 annual cash retainer for service as a member of the audit committee and $20,000 annual cash retainer for service as chair of the audit committee (in lieu of the committee member service retainer); |
• | $7,500 annual cash retainer for service as a member of the compensation committee and $15,000 annual cash retainer for service as chair of the compensation committee (in lieu of the committee member service retainer); and |
• | $5,000 annual cash retainer for service as a member of the nominating and corporate governance committee and $10,000 annual cash retainer for service as chair of the nominating and corporate governance committee (in lieu of the committee member service retainer). |
TABLE OF CONTENTS
• | the Class I directors are Arnon Dinur and Nechemia Peres, and their terms will expire at the Annual Meeting; |
• | the Class II directors are Guido de Boer and William Nix, and their terms will expire at 2027 annual meeting of stockholders; and |
• | the Class III directors are Daniel Ramot, Charles H. Rivkin, and Sarah E. Smith, and their terms will expire at the 2028 annual meeting of stockholders. |
TABLE OF CONTENTS
Fiscal Year Ended December 31, | ||||||
2025 | 2024 | |||||
(in thousands) | ||||||
Audit Fees(1) | $2,222 | $720 | ||||
Audit-Related Fees | — | — | ||||
Tax Fees(2) | 107 | 86 | ||||
All Other Fees | — | — | ||||
Total Fees | $2,329 | $806 | ||||
(1) | Audit fees consist of fees for professional services provided in connection with the audit of our annual consolidated financial statements, reviews of our quarterly condensed consolidated financial statements, and statutory and regulatory filings or engagements. For the fiscal year ended December 31, 2025, this category also included fees for services provided in connection with our initial public offering. |
(2) | Tax fees consist of fees related to services for tax compliance, tax advice, and tax planning matters. |
TABLE OF CONTENTS
TABLE OF CONTENTS
Name | Age | Title | ||||
Daniel Ramot | 50 | President, Chief Executive Officer and Chairman | ||||
Clara Fain | 40 | Chief Financial Officer | ||||
Erin H. Abrams | 46 | Chief Legal Officer | ||||
TABLE OF CONTENTS
• | attract, incentivize, and retain employees at the executive level who contribute to our long-term success; |
• | provide compensation packages to our executives that are fair and competitive, and that reward the achievement of our business objectives; and |
• | effectively align our executives’ interests with those of our stockholders by focusing on long-term equity incentives that correlate with the creation of long-term value for our stockholders. |
• | Daniel Ramot, our Chief Executive Officer; |
• | Clara Fain, our Chief Financial Officer; and |
• | Erin H. Abrams, our Chief Legal Officer. |
Name and Principal Position | Fiscal Year Ended December 31, | Salary ($) | Bonus ($)(1) | Stock Awards ($)(2) | Option Awards ($)(5) | All Other Compensation ($)(6) | Total ($) | ||||||||||||||
Daniel Ramot Chief Executive Officer and Chairman | 2025 | $475,000 | $200,000 | $58,168,841(3) | — | $7,000 | $58,850,841 | ||||||||||||||
2024 | $475,000 | — | — | $9,009,000 | $6,900 | $9,490,900 | |||||||||||||||
Clara Fain Chief Financial Officer | 2025 | $450,000 | $100,000 | $17,795,849(4) | — | $7,000 | $18,352,849 | ||||||||||||||
2024 | $450,000 | — | — | $3,003,000 | $6,900 | $3,459,900 | |||||||||||||||
Erin Abrams Chief Legal Officer | 2025 | $400,000 | $75,000 | $3,999,976 | — | $7,000 | $4,481,976 | ||||||||||||||
2024 | $400,000 | — | — | $900,900 | $6,900 | $1,307,800 | |||||||||||||||
(1) | The amounts reported in this column represent discretionary cash bonuses earned for fiscal year 2025 performance that were paid in 2026. |
(2) | The amounts reported in this column represent the aggregate grant-date fair value of restricted stock units (“RSUs”) and performance stock units (“PSUs”) granted during fiscal year 2025, calculated in accordance with FASB ASC Topic 718. The grant-date fair value of RSUs, which are subject to service-based vesting conditions, is measured based on the fair value of the underlying shares on the grant date. The grant-date fair value of PSUs, which are subject to service and market-based vesting conditions, is determined using a Monte Carlo valuation model. The assumptions used in calculating these amounts are set forth in the notes to our audited consolidated financial statements included in our Annual Report on Form 10-K for the fiscal year ended December 31, 2025. These amounts do not necessarily reflect the actual economic value that may ultimately be realized by the NEOs. |
(3) | The aggregate grant-date fair value of the RSUs is $16,656,968. The aggregate grant-date fair value of the PSUs is $41,511,873. The maximum aggregate grant-date fair value of the PSUs is $94,389,470, assuming achievement at the highest level of performance. As of December 31, 2025, the value of the PSUs was $0, as none of the applicable performance conditions had been achieved as of such date. |
(4) | The aggregate grant-date fair value of the RSUs is $8,999,992. The aggregate grant-date fair value of the PSUs is $8,795,857. The maximum aggregate grant-date fair value of the PSUs is $19,999,972, assuming achievement at the highest level of performance. As of December 31, 2025, the value of the PSUs was $0, as none of the applicable performance conditions had been achieved as of such date. |
TABLE OF CONTENTS
(5) | The amounts reported in this column reflect the aggregate grant date fair value of option awards granted during fiscal year 2024 as calculated in accordance with FASB ASC Topic 718. The assumptions used in calculating the grant-date fair value of the equity awards reported in this column are set forth in the notes to our audited consolidated financial statements included in our Annual Report on Form 10-K for the fiscal year ended December 31, 2025. The NEOs will only realize compensation to the extent the trading price of our Class A common stock is greater than the exercise price of the shares underlying such stock options. No stock options were granted to NEOs during fiscal year 2025. |
(6) | The amounts reported in this column represent our matching contribution under our 401(k) plan for each NEO for the 2025 plan year. |
TABLE OF CONTENTS
Tranche / Years of Service | Stock Price Target | Percentage of CEO Stock Price Award That Will Vest on Satisfaction of Stock Price Condition | ||||
1 | $70 | 7.5% | ||||
2 | $90 | 7.5% | ||||
3 | $110 | 10% | ||||
4 | $140 | 10% | ||||
5 | $170 | 15% | ||||
6 | $210 | 20% | ||||
7 | $250 | 30% | ||||
TABLE OF CONTENTS
TABLE OF CONTENTS
Option Awards(1) | Stock Awards | ||||||||||||||||||||||||||
Name | Grant Date | Options Exercisable (#)(2) | Options Unexercisable (#)(3) | Exercise Price | Expiration Date(4) | RSUs Unvested (#) | RSU Mkt. Value(15) | PSUs Unvested (#)(14) | PSU Mkt. Value(15) | ||||||||||||||||||
Daniel Ramot | 9/11/2025(13) | — | — | — | — | 362,108 | $10,504,753 | 2,051,945 | $59,526,924 | ||||||||||||||||||
2/19/2024(5)(7) | 645,833 | 104,167(8) | $15.71 | 2/18/2034 | — | — | — | — | |||||||||||||||||||
9/10/2020(5)(7) | 250,000 | — | $7.483 | 9/9/2030 | — | — | — | — | |||||||||||||||||||
6/19/2019(6)(7) | 100,000 | — | $8.099 | 6/18/2029 | — | — | — | — | |||||||||||||||||||
Clara Fain | 9/11/2025(13) | — | — | — | — | 195,652 | $5,675,865 | 434,782 | $12,613,026 | ||||||||||||||||||
2/19/2024(6)(7) | 119,791 | 130,209(9) | $15.71 | 2/18/2034 | — | — | — | — | |||||||||||||||||||
7/1/2022(6)(7) | 170,833 | 29,167(10) | $13.15 | 6/30/2032 | — | — | — | — | |||||||||||||||||||
9/10/2020(6)(7) | 325,000 | — | $7.483 | 9/9/2030 | — | — | — | — | |||||||||||||||||||
6/19/2019(6)(7) | 90,000 | — | $8.099 | 6/18/2029 | — | — | — | — | |||||||||||||||||||
6/27/2018(6)(7) | 44,860 | — | $6.57 | 6/26/2028 | — | — | — | — | |||||||||||||||||||
Erin Abrams | 9/11/2025(13) | — | — | — | — | 86,956 | $2,522,594 | — | — | ||||||||||||||||||
2/19/2024(6)(7) | 35,937 | 39,063(11) | $15.71 | 2/18/2034 | — | — | — | — | |||||||||||||||||||
7/1/2022(6)(7) | 64,062 | 10,938(12) | $13.15 | 6/30/2032 | — | — | — | — | |||||||||||||||||||
9/10/2020(6)(7) | 60,000 | — | $7.483 | 9/9/2030 | — | — | — | — | |||||||||||||||||||
(1) | All of the outstanding stock options were granted under the Via Transportation, Inc. 2012 Equity Incentive Plan and the Via Transportation, Inc. 2018 Equity Incentive Plan and represent options to purchase shares of our Class A common stock. The option awards vest over time subject to the continued service of the NEOs in accordance with the terms of the applicable award agreement. |
(2) | The amounts reported in this column represent stock options that were vested and exercisable as of December 31, 2025. |
(3) | The amounts reported in this column represent stock options that were unvested and not exercisable as of December 31, 2025. |
(4) | The stock options expire ten years from the original grant date, unless earlier terminated in accordance with the terms of the applicable equity plan. |
(5) | Vests as to 1/36 of the shares on each monthly anniversary of the vesting commencement date, subject to continued service through the applicable vesting date. |
(6) | Vests 25% on the one-year anniversary of the vesting commencement date, with the remaining 75% vesting in equal monthly installments over the next 36 months, in each case subject to continued service through the applicable vesting date. |
(7) | 100% of the shares subject to the option will vest immediately if, within twelve (12) months after or within three (3) months prior to the consummation of a change in control, we terminate the optionee’s employment with the Company for any reason other than “cause” (as defined in the applicable stock option agreement). |
(8) | This option was granted on February 19, 2024, with an exercise price of $15.71 per share and a vesting commencement date of May 1, 2023. The award vests in equal monthly installments over 36 months, with 1/36th of the shares vesting on each monthly anniversary of the vesting commencement date, subject to Mr. Ramot’s continued service through each applicable vesting date. The option becomes fully vested on May 1, 2026. No one-year cliff applies to this award. |
(9) | This option was granted on February 19, 2024, with an exercise price of $15.71 per share and a vesting commencement date of January 1, 2024. The award vests 25% on January 1, 2025, with the remaining 75% vesting in equal monthly installments over the subsequent 36 months, in each case subject to Ms. Fain’s continued service through each applicable vesting date. The option becomes fully vested on January 1, 2028. |
(10) | This option was granted on July 1, 2022, with an exercise price of $13.15 per share and a vesting commencement date of July 1, 2022. The award vests 25% on July 1, 2023, with the remaining 75% vesting in equal monthly installments over the subsequent 36 months, in each case subject to Ms. Fain’s continued service through each applicable vesting date. The option becomes fully vested on July 1, 2026. |
(11) | This option was granted on February 19, 2024, with an exercise price of $15.71 per share and a vesting commencement date of January 1, 2024. The award vests 25% on January 1, 2025, with the remaining 75% vesting in equal monthly installments over the subsequent 36 months, in each case subject to Ms. Abrams’ continued service through each applicable vesting date. The option becomes fully vested on January 1, 2028. |
(12) | This option was granted on July 1, 2022, with an exercise price of $13.15 per share and a vesting commencement date of July 1, 2022. The award vests 25% on July 1, 2023, with the remaining 75% vesting in equal monthly installments over the subsequent 36 months, in each case subject to Ms. Abrams’ continued service through each applicable vesting date. The option becomes fully vested on July 1, 2026. |
(13) | The RSU awards vest over a three-year period, with one-third of the award vesting on the first anniversary of the vesting commencement date of September 12, 2025 and the remaining two-thirds vesting in equal quarterly installments thereafter, in each case subject to the recipient’s continued service through each applicable vesting date. |
(14) | The PSU awards are subject to continued service and market-based price hurdles, as described under “CEO Stock Price Award” and the “CFO Stock Price Award” above. |
(15) | Market value is calculated based on the closing price of the Company’s Class A common stock on December 31, 2025. Actual shares earned, if any, will be determined after the end of the applicable performance period based on achievement of the performance goals and subject to continued service through the applicable vesting date. If performance is below the threshold level, no shares will be earned. As of December 31, 2025, the value of the PSUs was $0, as none of the applicable performance thresholds had been achieved as of such date. |
TABLE OF CONTENTS
TABLE OF CONTENTS
Plan Category | (a) Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights(1) | (b) Weighted Average Exercise Price of Outstanding Options, Warrants and Rights(2) | (c) Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column (a))(3) | ||||||
Equity plans approved by stockholders | 9,303,581 | $13.92 | 93,289 | ||||||
Equity plans not approved by stockholders | — | — | — | ||||||
(1) | Represents shares of Class A common stock issuable upon the exercise of outstanding stock options and the settlement of outstanding restricted stock units granted under the Company’s equity compensation plans as of December 31, 2025. |
(2) | The weighted-average exercise price relates only to outstanding stock options and does not take into account restricted stock units, which have no exercise price. |
(3) | Represents shares of Class A common stock remaining available for future issuance under the Company’s equity compensation plans as of December 31, 2025, excluding securities reflected in column (a). |
TABLE OF CONTENTS
• | each named executive officer; |
• | each of our directors; |
• | our directors and executive officers as a group; and |
• | each person or entity known by us to own beneficially more than 5% of our outstanding shares of Class A common stock or Class B common stock. |
Shares Beneficially Owned | |||||||||||||||
Class A | Class B | ||||||||||||||
Name | Shares | % | Shares | % | % of Total Voting Power(1) | ||||||||||
Named Executive Officers and Directors | |||||||||||||||
Daniel Ramot(2) | 1,100,000 | 1.4% | 3,846,183 | 100% | 34.1% | ||||||||||
Arnon Dinur(3) | 6,243,157 | 8.1% | — | — | 5.4% | ||||||||||
William Nix(4) | 223,600 | * | — | — | * | ||||||||||
Nechemia Peres(5) | 5,132,117 | 6.6% | — | — | 4.4% | ||||||||||
Charles H. Rivkin(6) | 143,314 | * | — | — | * | ||||||||||
Guido de Boer(7) | 14,121,131 | 18.2% | — | — | 12.2% | ||||||||||
Sarah E. Smith(8) | 65,000 | * | — | — | * | ||||||||||
Clara Fain(9) | 815,618 | 1.1% | — | — | * | ||||||||||
Erin H. Abrams(10) | 216,038 | * | — | — | * | ||||||||||
All directors and officers as a group (9 persons) | 28,059,975 | 36.3% | 3,846,183 | 100% | 57.4% | ||||||||||
Other 5% Stockholders | |||||||||||||||
Exor N.V.(11) | 14,121,131 | 18.2% | — | — | 12.2% | ||||||||||
Entities affiliated with 83North(12) | 6,243,157 | 8.1% | — | — | 5.4% | ||||||||||
Entities affiliated with Pitango(13) | 5,132,117 | 6.6% | — | — | 4.4% | ||||||||||
Green Spaces Grantor Retained Annuity Trust No. 1(14) | — | — | 3,000,000 | 78.0% | 25.9% | ||||||||||
* | Less than 1 percent. |
(1) | Percentage of total voting power represents voting power with respect to all shares of our Class A common stock and Class B common stock, as a single class. Shares of our Class A common stock entitle the holder to one vote per share and shares of our Class B common stock entitle the holder to ten votes per share. |
(2) | Represents (i) 846,183 shares of our Class B common stock held by Daniel Ramot, (ii) 3,000,000 shares of our Class B common stock held by the Ramot Trust, and (iii) 1,100,000 shares of our Class A common stock over which Daniel Ramot has the right to acquire voting or investment |
TABLE OF CONTENTS
(3) | Consists of shares held by the entities affiliated with 83North identified in footnote 12 below. |
(4) | Represents (i) 87,872 shares of our Class A common stock held by William Nix and (ii) 135,728 shares of our Class A common stock held by Downeast Capital Management, LLC. William Nix is a managing member of Downeast Capital Management, LLC, and he exercises voting or investment power over the shares held by such entity. |
(5) | Consists of 5,132,117 shares of our Class A common stock held by the entities affiliated with Pitango identified in footnote 13 below. |
(6) | Represents (i) 120,833 shares of our Class A common stock over which Charles H. Rivkin has the right to acquire voting or investment power within 60 days of March 23, 2026 upon the exercise of stock options and (ii) 22,481 shares of our Class A common stock held by Rivkin/Tolson 2000 Trust. Mr. Rivkin is the Trustee of the Rivkin/Tolson 2000 Trust and exercises voting or investment power over such shares. |
(7) | Consists of 14,121,131 shares held by the entities affiliated with Exor identified in footnote 11 below. Mr. de Boer serves as Chief Financial Officer of Exor N.V. As such, he may be deemed to have or share beneficial ownership of the shares held by the entities affiliated with Exor. |
(8) | Represents 65,000 shares of our Class A common stock over which Sarah E. Smith has the right to acquire voting or investment power within 60 days of March 23, 2026 upon the exercise of stock options. |
(9) | Represents (i) 22,259 shares of our Class A common stock held by Clara Fain and (ii) 793,359 shares of our Class A common stock over which Clara Fain has the right to acquire voting or investment power within 60 days of March 23, 2026 upon the exercise of stock options. |
(10) | Represents (i) 40,413 shares of our Class A common stock held by Erin H. Abrams and (ii) 175,625 shares of our Class A common stock over which Erin H. Abrams has the right to acquire voting or investment power within 60 days of March 23, 2026 upon the exercise of stock options. |
(11) | Based solely on the Schedule 13G filed on November 13, 2025, represents 14,121,131 shares of our Class A common stock held by Exor N.V. Exor N.V. is controlled by Giovanni Agnelli B.V. The address of each of the foregoing is Symphony Building, Gustav Mahlplein 25, Amsterdam, 1082 MS, the Netherlands. |
(12) | Based on the information available to the Company, represents 4,368,121 shares of our Class A common stock held by 83North II Limited Partnership (“83North II”), 815,479 shares of our Class A common stock held by 83North VII LP (“83North VII”), 573,801 shares of our Class A common stock held by 83North FXV III Limited Partnership (“83North FXV III”) and 485,756 Class A Shares held by 83North FXV Limited Partnership (“83 North FXV”). Each of 83North II Manager, Ltd. (“83North II Manager”), the ultimate general partner of 83North II, and 83North II G.P., L.P., the general partner of 83North II, have combined voting and investment power over the shares held by 83North II. Each of 83North 2019 Manager, Ltd., the ultimate general partner of 83North FXV, and 83North 2019 G.P. L.P., the general partner of 83North FXV, have combined voting and investment power over the shares held by 83North FXV. Each of 83North FXV Manager, Ltd. (“83North FXV Manager”), the ultimate general partner of 83North VII and 83North FXV III, and 83North FXV III G.P. L.P. (“83North GPLP”), the general partner of 83North FXV III and 83NorthVII, have combined voting and investment power over the shares held by 83North FXV III. Each of 83North II Manager, the ultimate general partner of 83North VII, and 83North FXV II GP LP, the general partner of 83North VII, have combined voting and investment power over the shares held by 83North VII. Arnon Dinur is the Partner of each of the foregoing entities and exercises voting and investment power over the shares held by each of the foregoing entities. The address of each of the foregoing entities is 121 Menachem Begin Rd. Sarona Tower 59th Floor. Tel Aviv, Israel, 6701203, Israel. |
(13) | Based on the information available to the Company, represents 1,787,179 shares of our Class A common stock held by Pitango Growth Fund I, L.P., 323,375 shares of our Class A common stock held by Pitango Growth Fund II, L.P., 35,870 shares of our Class A common stock held by Pitango Growth Principals Fund I, L.P., 7,663 shares of our Class A common stock held by Pitango Growth Principals Fund II, L.P., 2,026,270 shares of our Class A common stock held by Pitango Venture Capital Fund VI, L.P., 261,032 shares of our Class A common stock held by Pitango Venture Capital Fund VI-A, L.P., 48,344 shares of our Class A common stock held by Pitango Venture Capital Principals Fund VI, L.P., 635,959 shares of our Class A common stock held by Pitango Continuation Fund 2021, L.P., and 6,425 shares of our Class A common stock held by Pitango Principals Continuation Fund 2021, L.P. Nechemia Peres is the Partner of each of the General Partners of each of the foregoing entities and, together with the other Partners, indirectly via the General Partner’s power over said entities, exercises voting and investment power over the shares held by each of the foregoing entities. The address of each of the foregoing entities is 2 Leonardo Da Vinci, Tel Aviv, Israel 46725. |
(14) | Based on the information available to the Company, represents 3,000,000 shares of our Class B common stock held by the Ramot Trust. Mr. Ramot exercises voting power over the shares. The trustees of the Ramot Trust, Daniel Ramot and Joe Williams, exercise investment power over the shares. The address of the Ramot Trust is 2218 Broadway #255, New York, New York 10024. |
TABLE OF CONTENTS
• | we are, were or will be a participant; |
• | the amounts involved exceeded or will exceed $120,000; and |
• | any of our directors, director nominees, executive officers, or beneficial owners of more than 5% of any class of our capital stock, or any members of the immediate family of, or any person (other than a tenant or employee) sharing the household with, the foregoing persons, had or will have a direct or indirect material interest. |
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS

TABLE OF CONTENTS
