Kartoon Studios (TOON) investor relations material

Opening remarks and agenda

• Meeting called to order on October 21, 2026; 39,600,942 of 62,204,105 outstanding shares were represented, establishing a quorum.

• The agenda covered six director elections, auditor ratification, a 2020 incentive plan amendment, an advisory executive compensation vote, and a conditional adjournment proposal.

Board and executive committee updates

• All six director nominees were elected: Joseph "Gray" Davis, David Neuman, and Cynthia Turner-Graham as class one directors through the 2027 AGM; Andy Heyward, Anthony Thomopoulos, and Jeffrey Schlesinger as class two directors through the 2028 AGM.

• Andy Heyward chaired the meeting; Michael Jaffa served as meeting secretary, and CFO Brian Parisi participated.

Shareholder proposals

• Stockholders approved an amendment to the 2020 incentive plan adding 4 million shares to the aggregate pool available for awards.

• Stockholders approved an advisory vote on named executive officer compensation.

• Stockholders approved a conditional adjournment proposal to allow further proxy solicitation if proposal three lacked sufficient votes; approval of proposal three meant no adjournment was needed.