EGAIN Corp
For the period ended Dec 4, 2026. Filed Oct 13, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 4, 2026 · Filed Oct 13, 2026
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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⌧
Filed by a Party other than the Registrant◻
Check the appropriate box:
| | | |
|---|---|---|
| ◻ | Preliminary Proxy Statement | |
| ◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ⌧ | Definitive Proxy Statement | |
| ◻ | Definitive Additional Materials | |
| ◻ | Soliciting Material Pursuant to §240.14a-12 |
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):
| | | | | |
|---|---|---|---|---|
| ⌧ | No fee required. | |||
| ◻ | Fee paid previously with preliminary materials. | |||
| ◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
eGain
Corporation
1252 Borregas Avenue
Sunnyvale, CA 94089
(408) 636-4500
October 13, 2026
Dear Stockholder:
You are cordially invited to attend the Annual Meeting of Stockholders, or the Annual Meeting, of eGain Corporation that will be held on December 4, 2026, at 1:00 p.m., Pacific Time at eGain Corporation, 1252 Borregas Avenue, Sunnyvale, CA 94089.
The formal notice of the Annual Meeting and the Proxy Statement has been made a part of this invitation.
After reading the Proxy Statement, please vote at your earliest convenience by following the instructions in the Notice of Internet Availability of Proxy Materials (“Notice”) you received in the mail, to ensure that your shares will be represented. YOUR SHARES MAY NOT BE VOTED WITH RESPECT TO EACH OF THE PROPOSALS UNLESS YOU FOLLOW THE INSTRUCTIONS IN THE NOTICE.
In accordance with the rules of the Securities and Exchange Commission, we have opted to furnish proxy materials, including the Proxy Statement and eGain’s 2026 Annual Report on Form 10-K, to our stockholders by providing access to such documents on the Internet instead of mailing printed copies.
The Board of Directors and management look forward to seeing you at the Annual Meeting.
| | |
|---|---|
| | Sincerely yours, |
| | |
| | Ashutosh Roy |
| | Chief Executive Officer |
eGain Corporation
Notice of Annual Meeting of Stockholders
to be held December 4, 2026
To the Stockholders of eGain Corporation:
The Annual Meeting of Stockholders (the “Annual Meeting”) of eGain Corporation (“eGain” or the “Company”), a Delaware corporation, will be held on December 4, 2026, at 1:00 p.m., Pacific Time at eGain Corporation, 1252 Borregas Avenue, Sunnyvale, CA 94089.
We are holding this Annual Meeting for the following purposes:
| 1. | to elect directors to serve until the 2027 annual meeting of stockholders or until their successors are elected and qualified; |
| 2. | to approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers; |
| 3. | to approve, on a non-binding advisory basis, the frequency of holding an advisory vote on named executive officer compensation; |
| 4. | to ratify the appointment of BPM LLP, as eGain’s Independent Registered Public Accounting Firm; and |
| 5. | to transact such other business as may properly come before the Annual Meeting and any adjournment of the Annual Meeting. |
Stockholders of record as of the close of business on October 5, 2026, are entitled to notice of and to vote at the Annual Meeting and any adjournment thereof.
It is important that your shares are represented at the Annual Meeting. Even if you plan to attend the Annual Meeting, please vote at your earliest convenience by following the instructions in the Notice you received in the mail.
| | |
|---|---|
| | By Order of the Board of Directors, |
| | |
| | Stanley F. Pierson |
| | Secretary |
Sunnyvale, California
October 13, 2026
Important Notice Regarding the Availability of Proxy Materials
for the Annual Meeting of Stockholders to be held on December 4, 2026.
The Proxy Statement for our Annual Meeting and eGain’s Annual Report on Form 10-K for the fiscal year ended June 30, 2026 (the “2026 Annual Report”) are available athttp://www.edocumentview.com/EGAN.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.