Company: TEAM
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001650372-25-000058
Chunk: 19

Company: Atlassian Corp
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 19
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2025 Proxy Statement |

#### Directors and Corporate Governance27
Corporate Governance Guidelines and Code of Business Conduct and Ethics

The Board and Nominating Committee regularly review and evaluate Atlassian’s corporate governance practices. The Board has adopted corporate governance principles that address the composition of, and policies applicable to, the Board, as well as a Code of Business Conduct and Ethics applicable to all directors, officers and employees of Atlassian, including our CEO and Chief Financial Officer.

The Corporate Governance Guidelines and the Code of Business Conduct and Ethics are available on Atlassian’s website at https://investors.atlassian.com/ under “Corporate Governance—Governance Documents” or in print by contacting Investor Relations at IR@atlassian.com or 350 Bush Street, 13 th Floor, San Francisco, California 94104, Attention: Investor Relations. Any substantive amendments to or waivers of the Code of Business Conduct and Ethics relating to our executive officers or directors will be disclosed promptly on our website, as required under applicable Nasdaq and SEC rules.

#### Stockholder Engagement
We proactively engage with our stockholders throughout the year on a wide range of topics that are of interest and priority to both Atlassian and our stockholders. In fiscal year 2025, we conducted outreach to holders of nearly 60% of shares of our Class A Common Stock outstanding and engaged in dialogue with holders of more than 55% of shares of our Class A Common Stock outstanding through this program. We engaged with 70% of our top 20 investors (not including our Co-Founders, Mr. Cannon-Brookes or Mr. Farquhar); such engagements represent over 33% of the total shares of our Class A Common Stock outstanding. We discussed and solicited feedback from stockholders on various topics, including: business strategy, new and developing products and technologies, including generative and agentic AI, company performance, compensation programs, corporate governance, risk, and culture.

Our engagement process enables us to better understand our stockholders’ priorities, thoughtfully consider a variety of perspectives, elaborate on our initiatives, and foster an open and constructive dialogue. Our Investor Relations team in coordination with our Corporate Secretary team is responsible for leading our stockholder outreach. Meetings can include participation by our senior management team, as well as members of the Board, as appropriate. Our Head of Investor Relations regularly communicates topics discussed and stockholder feedback to senior management and the Board for consideration in their decision-making.

During fiscal year 2025, in addition to targeted meetings, we engaged with stock