Company: PGYWW
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001883085-25-000066
Chunk: 46

Company: Pagaya Technologies Ltd.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 46
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 December 31, 2024. At the Annual Meeting, shareholders will be asked to approve the reappointment of Kost Forer Gabbay & Kasierer as our independent registered public accounting firm for the year ending December 31, 2025, and for the additional period until the close of our next annual general meeting of shareholders and to authorize the Board, upon the recommendation of the Audit Committee, to fix the remuneration of the independent registered public accounting firm in accordance with the volume and nature of its services. Representatives of Kost Forer Gabbay & Kasierer are invited to be present at the Annual Meeting, will have the opportunity to make a statement if they desire to do so and are expected to be available to respond to appropriate questions. Audit Committee Pre-Approval Policies and Procedures Pursuant to the Audit Committee Charter and the requirements of law, the Audit Committee pre-approves all audit and permitted non-audit services that may be provided by Kost Forer Gabbay & Kasierer and its affiliates, our independent registered public accounting firm. This pre-approval applies to audit services, audit-related services, tax services and other services and is designed to ensure that such engagements do not impair the independence of our independent registered public accounting firm. The following table sets forth, for each of the years indicated, the fees billed by our independent registered public accounting firm.

|                    |     | December 31, 2024 |     |           |     | December 31, 2023 |     |           |
|:-------------------|:----|:------------------|:----|----------:|:----|:------------------|:----|----------:|
| Audit fees         |     | $                 |     | 1,402,000 |     | $                 |     | 1,651,000 |
| Audit-related fees |     |                   |     |   220,000 |     |                   |     |         — |
| Tax fees           |     |                   |     |   227,000 |     |                   |     |   535,000 |
| Total              |     | $                 |     | 1,849,000 |     | $                 |     | 2,186,000 |

Proposed Resolution You are requested to adopt the following resolution: “2. RESOLVED, that the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s