Independent
Tenure on this board
8.1 yrs
Meeting calendar
GDYN · Annual meeting · Tuesday, December 23, 2025
Grid Dynamics Holdings Inc
3 nominees · 4 ballot items.
Grid Dynamics Holdings, Inc. has four matters scheduled for a vote at the 2025 Annual Meeting: (1) Election of Class III directors; (2) Ratification of the independent registered public accounting firm Grant Thornton LLP for 2025; (3) Advisory (non-binding) vote on the compensation of named executive officers; and (4) Approval of an amendment to the 2020 Equity Incentive Plan increasing the number of shares authorized for issuance by 3,500,000.
Market cap
$484M
1Y TSR
-47.1%
Board grade
C+
Record date
Nov 4, 2025
Filing
DEF 14A
Meeting concluded · Dec 23, 2025
Follow how the vote landed and what changed on Grid Dynamics Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Class III Directors
ManagementBoard: FORElection of three Class III directors to hold office until the 2028 annual meeting or until their successors are elected and qualified (nominees: Eric Benhamou, Patrick Nicolet, Weihang Wang).
- 2
Ratification of the Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Grant Thornton LLP as Grid Dynamics’ independent registered public accounting firm for the fiscal year ending December 31, 2025.
- 3
Advisory Vote on the Compensation of Our Named Executive Officers
ManagementBoard: FORNon-binding advisory vote on the compensation of Grid Dynamics’ named executive officers.
- 4
Approval of an Amendment to the 2020 Equity Incentive Plan Increasing the Number of Shares Authorized and Reserved for Issuance
ManagementBoard: FORIncrease the number of shares authorized under the 2020 Equity Incentive Plan by 3,500,000 shares (from 16,300,000 to 19,800,000), with Appendix A detailing the Plan Amendment.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
4.4 yrs
Not independent
Tenure on this board
6.4 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 8.9% | 7,473,970 | $43M |
| 2 | Alyeska Investment Group, L.P. | 6.3% | 5,254,813 | $30M |
| 3 | BAMCO INC /NY/ | 3.6% | 3,000,322 | $17M |
| 4 | STATE STREET CORP | 3.5% | 2,916,353 | $17M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 3.4% | 2,822,129 | $16M |
| 6 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.3% | 2,779,953 | $16M |
| 7 | T. Rowe Price Investment Management, Inc. | 3.1% | 2,566,911 | $15M |
| 8 | BlackRock, Inc. | 3.0% | 2,512,742 | $14M |
| 9 | ALLIANCEBERNSTEIN L.P. | 2.7% | 2,273,678 | $21M |
| 10 | RIVERBRIDGE PARTNERS LLC | 1.7% | 1,427,409 | $8M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Grid Dynamics Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$418M
Lesaka Technologies IncLSAK
Special meeting·Aug 3, 2026·$409M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$324M
8X8 IncEGHT
Annual meeting·Aug 3, 2026·$265M
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Reference
Frequently asked questions
- When is the Grid Dynamics Holdings Inc 2025 annual meeting?
- Grid Dynamics Holdings Inc (GDYN) holds its 2025 annual shareholder meeting on Tuesday, December 23, 2025.
- What is the record date for the Grid Dynamics Holdings Inc 2025 meeting?
- The record date for the Grid Dynamics Holdings Inc 2025 meeting is Tuesday, November 4, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Grid Dynamics Holdings Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Grid Dynamics Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Grid Dynamics Holdings Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Grid Dynamics Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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