LiveRamp Holdings, Inc. 8-K/A

What Happened

• LiveRamp Holdings, Inc. filed an 8-K disclosing board changes related to a prior appointment and a director resignation. Kristi Argyilan was appointed to the Board effective February 18, 2026, and originally placed in the class of directors with terms ending at the 2027 annual meeting. On May 13, 2026 the Board redesignated Ms. Argyilan to the class whose term expires at the 2028 annual meeting and appointed her to the Governance/Nominating Committee.
• The Board previously accepted the resignation of director Brian O’Kelley, who resigned on March 18, 2026. To address the vacancy and rebalance director classes, the Board approved reducing its size from eight (8) directors to seven (7) effective May 13, 2026.

Key Details

• Kristi Argyilan appointed to the Board: effective February 18, 2026; redesignated to the 2028 director class on May 13, 2026 (with her agreement).
• Brian O’Kelley resigned on March 18, 2026; he had served as a director since 2023 and was in the class expiring in 2028.
• Board size reduced from eight (8) to seven (7) directors effective May 13, 2026.
• Ms. Argyilan was appointed to the Governance/Nominating Committee on May 13, 2026; committee assignments had not been determined in the initial filing.

Why It Matters

• These are governance changes that affect board composition and the timing of director terms ahead of the 2027 and 2028 annual meetings. For investors, the actions clarify who will serve on LiveRamp’s board and in which director class, and they show the company is actively managing board size and committee membership following a resignation. The filing does not report any financial results or executive-level management changes.