LiveRamp Holdings Reports Board Change After Director Resignation

What Happened
LiveRamp Holdings, Inc. filed an 8‑K reporting that director Kristi Argyilan resigned from the Board effective July 17, 2026. To eliminate the resulting vacancy, the Board on August 17, 2026 approved reducing the Board size from seven to six directors. The Board also rebalanced director classes and, with her agreement, redesignated Vivian Chow from the class elected at the August 17, 2026 special meeting (term expiring 2029) to the class whose term expires at the 2028 annual meeting, effective August 17, 2026.

Key Details

• Kristi Argyilan resigned from the Board on July 17, 2026; she had served since February 11, 2026.
• On August 17, 2026 the Board approved reducing its size from 7 directors to 6 directors.
• Vivian Chow was redesignated, effective August 17, 2026, to the class of directors with a term expiring at the 2028 annual meeting.
• The redesignation was done to rebalance class membership so director classes remain as nearly equal as possible.

Why It Matters
For investors, this filing documents a governance change: a director departure, a smaller Board, and an intra-Board rebalancing rather than the appointment of a new outside director. These actions affect Board composition and the timing of director terms (which can influence future director elections), but the company did not announce any additional director appointments or changes to executive officers in this filing.