LiveRamp Holdings Amends Equity Plan, Approves 2.5M Share Increase

What Happened
LiveRamp Holdings, Inc. (RAMP) filed an 8-K on August 17, 2026 reporting that its stockholders, at a special meeting held in lieu of an annual meeting, approved an amendment and restatement of the company’s Amended and Restated 2005 Equity Compensation Plan (the “2005 Plan”). The amendment increases the number of shares available under the 2005 Plan by 2,500,000. The filing references the Proxy Statement filed with the SEC on July 6, 2026 and includes the amended plan as Exhibit 10.1.

Key Details

• Stockholder approval date / filing date: 8-K filed August 17, 2026 (Proxy Statement filed July 6, 2026).
• Increase to equity plan: an additional 2,500,000 shares added to the 2005 Plan.
• Document availability: summary of material terms is on pages 97–107 of the July 6, 2026 Proxy Statement; the amended plan is attached as Exhibit 10.1 to the 8-K.

Why It Matters
Increasing the share reserve for the equity compensation plan gives LiveRamp flexibility to grant more stock-based awards to employees, executives, and directors. For investors, this can affect potential dilution of existing shares over time and signals the company’s intent to continue using equity incentives for retention and compensation. The filing is informational and does not itself change financial results.