eGain 提交 DEFA14A：2026 年度股东大会例行投票通知，无任何经营或交易增量

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DEFA14A
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egan-20261013xdefa14a.htm
DEFA14A
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United States
Securities and Exchange Commission
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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eGain Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
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www.investorvote.com/EGAN
Step 1: Go to www.investorvote.com/EGAN.
Step 2: Click on the icon on the right to view meeting materials.
Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.
Online
Go to www.investorvote.com/EGAN or scan
the QR code — login details are located in the
shaded bar below.
Stockholder Meeting Notice
04C9QB
Important Notice Regarding the Availability of Proxy Materials for
eGain Corporation’s Annual Meeting of Stockholders to be Held on December 4, 2026
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual meeting
are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to
be voted on and location of the annual meeting are on the reverse side. For information on how to obtain directions to be able to
attend the annual meeting and vote in person, please call 408-636-4500. Your vote is important!
This communication is not a form for voting and presents only an overview of the proposals being presented at the annual
meeting. We encourage you to access and review all the important information contained in the proxy materials before
voting. The 2026 proxy statement and annual report are available at:
Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must
request one. There is no charge to you for requesting a copy. Please make your request as instructed on the
reverse side on or before November 27, 2026 to facilitate timely delivery.
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Easy Online Access — View your proxy materials and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
Votes submitted electronically must be
received by 11:00 pm, Pacific Standard
Time, on December 3, 2026.
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ENDORSEMENT_LINE______________ SACKPACK_____________
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Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.investorvote.com/EGAN.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com with “Proxy Materials eGain Corporation” in the subject line. Include your
full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the
meeting materials.
To facilitate timely delivery, requests for a paper copy of proxy materials must be received by November 27, 2026.
eGain Corporation’s Annual Meeting of Stockholders will be held on December 4, 2026
at 1252 Borregas Avenue, Sunnyvale, CA 94089, at 1:00 pm Pacific Standard Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends a vote FOR all the nominees listed in Proposal 1, FOR Proposal 2, For EVERY YEAR in Proposal 3, and FOR
Proposal 4:
1. Approval of the election of each of the nominated directors to serve until the 2027 annual meeting of stockholders or until their successors are
elected and qualified.
01 - Ashutosh Roy
02 - Gunjan Sinha
03 - Phiroz P. Darukhanavala, Ph.D.
04 - Brett Shockley
2. Approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers.
3. Approval, on a non-binding advisory basis, of the frequency of holding an advisory vote on named executive officer compensation.
4. Ratification of the appointment of BPM LLP, as our Independent Registered Public Accounting Firm.
NOTE: In their discretion the proxies are authorized to vote upon such other business that may properly come before the annual meeting and any
adjournment(s) or postponement(s) thereof.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Stockholder Meeting Notice