Arhaus (ARHS) investor relations material

Executive summary

• The annual meeting will be held virtually on May 14, 2026, with stockholders voting on director elections, executive compensation, and auditor selection.

• Only stockholders of record as of March 16, 2026, may vote; Class A shares have one vote each, Class B shares have ten votes each.

• The Board is classified into three classes with staggered three-year terms; three directors are up for election this year.

• The Board leadership structure combines CEO and Chairman roles, with an Independent Lead Director and a focus on board diversity.

Voting matters and shareholder proposals

• Stockholders will vote to elect three directors, approve executive compensation on an advisory basis, and ratify PricewaterhouseCoopers LLP as independent accountants.

• Shareholder proposals for the 2027 meeting must be submitted by December 3, 2026, for proxy inclusion.

• The Board recommends voting FOR all proposals.

Board of directors and corporate governance

• The Board consists of ten directors, with a mix of independent and non-independent members.

• Committees include Audit, Compensation, Nominating & Corporate Governance, Real Estate, and Technology.

• Board diversity includes two female directors and one Asian director.

• Directors are evaluated for independence and diversity in skills, age, gender, and ethnicity.