Business Context and Reporting Period
This Form 6-K filing by NICE Ltd. is dated May 18, 2026. The report serves as an update regarding the Company's 2026 Special General Meeting of Shareholders. It announces a revision to the proposed Compensation Policy for executive officers and directors and a rescheduling of the shareholder meeting.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance update and does not contain financial performance data.
Material Changes
- Compensation Policy Revision: The Original Proposed Policy attached to the April 23, 2026 Proxy Statement is replaced by a Revised Proposed Policy (Exhibit 99.1) to accommodate investor feedback.
- Meeting Reschedule: The Special General Meeting has been moved from Tuesday, June 2, 2026, to Tuesday, June 9, 2026, at 3:00 p.m. Israel time.
- Current Policy Expiration: The Company's current effective compensation policy is set to expire on July 17, 2026.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, or discussion of operational risks. The primary contingency noted is that if a quorum is not present within half an hour of the designated time on June 9, the meeting will be adjourned to Tuesday, June 16, 2026.
Key Facts for Investor Verification
- Verify the specific changes in the Revised Proposed Compensation Policy (Exhibit 99.1) compared to the Current Policy.
- Confirm the new meeting date of June 9, 2026, and the adjournment date of June 16, 2026, if a quorum is not met.
- Note the voting cut-off dates: June 7, 2026 (Israel time) for electronic voting/proxy cards and June 5, 2026 (New York time) for ADS holders.
- Existing proxy instructions remain valid unless revoked or modified prior to the applicable cut-off dates.