Lifetime Brands (LCUT) investor relations material

Opening remarks and agenda

• Meeting convened virtually to maximize stockholder participation and ensure accessibility.

• Rules of conduct and meeting procedures were made available to all attendees.

• Introduction of board members, executive officers, and the independent auditor.

• Four agenda items were set: election of directors, auditor ratification, executive compensation approval, and amendment of the long-term incentive plan.

Board and executive committee updates

• Nine directors were nominated and introduced, including individuals with diverse backgrounds in management, finance, and industry.

• Executive officers and the independent auditor were formally introduced.

Corporate governance

• Inspector of Election appointed to oversee voting and ensure integrity of the process.

• Quorum confirmed with sufficient shares represented in person or by proxy.