Mitek Systems Inc. held an annual meeting of stockholders on March 3, 2026. Stockholders approved the election of eight directors: Scott R. Carter, James D. Fay, Rahul Gupta, Susan J. Repo, Mark Rossi, Kimberly S. Stevenson, Donna C. Wells, and Edward H. West. Stockholders also approved the ratification of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending September 30, 2026, approved the amended and restated Employee Stock Purchase Plan, and approved the amended and restated 2020 Incentive Plan.

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