Edible Garden (EDBL) investor relations material

Executive summary

• Annual meeting scheduled for June 17, 2026, to be held virtually, with record date set as May 6, 2026.

• Four main proposals: election of five directors, ratification of CBIZ as auditor, approval of reverse stock splits, and approval of adjournment if needed.

• Board recommends voting FOR all proposals and director nominees.

• Proxy materials available online; voting can be done via internet, phone, or mail.

Voting matters and shareholder proposals

• Proposal One: Elect five director nominees for a one-year term.

• Proposal Two: Ratify CBIZ as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Proposal Three: Approve amending the charter to allow one or more reverse stock splits (1-for-5 to 1-for-250) at board discretion within one year.

• Proposal Four: Approve adjournment of the meeting if necessary to solicit additional votes or establish a quorum.

• No shareholder proposals were received for this meeting.

Board of directors and corporate governance

• Board consists of five members; three are independent per Nasdaq standards.

• Board committees: audit, compensation, and nominating/governance, all comprised of independent directors.

• Regular executive sessions held for independent directors, led by a lead independent director.

• Board held four meetings in 2025; all directors attended at least 75% of meetings.

• Insider trading policy restricts trading to open window periods and prohibits trading on material non-public information.