On April 2, 2026, TaskUs, Inc. filed an 8-K report detailing significant changes in its Board of Directors. Jacqueline D. Reses has announced her resignation as a director, effective immediately following the upcoming 2026 Annual Meeting of Stockholders, scheduled for May 21, 2026. Reses, who has been serving as a Class I director, was in a three-year term that was set to expire at the 2028 Annual Meeting. The Board has decided to reduce its size from nine to eight members in light of this vacancy, which is contingent upon her resignation at the AGM. Importantly, the resignation was not due to any disagreements with the company or its management, indicating a smooth transition.

In addition, the company has received a notice from BCP FC Aggregator LP, which has requested the substitution of Amit Dalmia for Amit Dixit as a Class II director. Dalmia will be nominated for election at the 2026 AGM, continuing until the 2029 Annual Meeting. Similar to Reses, this substitution is also not attributed to any disagreements with the company.

These changes come as TaskUs prepares for its annual meeting, where shareholders will have the opportunity to vote on the new director nominations. The company plans to file a definitive proxy statement with the SEC around April 10, 2026, which will provide further details on the Board's structure and other important information for investors. Stakeholders are encouraged to review this proxy statement once available, as it will contain critical insights into the company's governance and strategic direction moving forward.

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