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PriceSmart (PSMT) investor relations material
PriceSmart AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
The meeting was formally called to order, with stockholders attending virtually via web portal and phone.
The agenda included electing directors, an advisory vote on executive compensation, and ratifying the selection of the independent auditor.
Nominees for the board of directors and key executives were introduced.
Corporate governance
Notice of meeting, proxy statement, and annual report were distributed to all stockholders of record.
A quorum was established, with at least 95% of shares represented in person or by proxy.
Overview of voting outcomes
All 11 board nominees were elected, each receiving a plurality of votes well above the required threshold.
Advisory vote on executive compensation was approved by at least 98% of shares present and voting.
Ratification of Ernst & Young LLP as independent auditor was approved by at least 99% of shares present and voting.
- Q3 FY2024 saw double-digit sales growth, margin gains, and strong digital expansion.PSMT
Q3 20243 Feb 2026 - Q3 FY2025 net merchandise sales rose 8.0%, with strong membership and digital growth.PSMT
Q3 202528 Jan 2026 - FY2024 revenue up 11.4% to $4.91B, with strong net income, membership, and digital growth.PSMT
Q4 202417 Jan 2026 - Q1 FY2025 revenue up 7.8% to $1.26B; net income $37.4M, digital and club growth ahead.PSMT
Q1 202510 Jan 2026 - Q1 FY2026 net sales up 10.6%, EPS $1.29, and four new clubs planned for 2026.PSMT
Q1 20268 Jan 2026 - Q2 FY2025 revenue and net income rose, with digital and club expansion driving growth.PSMT
Q2 202525 Dec 2025 - Director elections, executive pay, auditor ratification, and ESG priorities headline the agenda.PSMT
Proxy Filing19 Dec 2025 - Vote on directors, executive pay, and auditor at the virtual annual meeting on Feb 5, 2026.PSMT
Proxy Filing19 Dec 2025 - All proposals passed with strong support, and no shareholder questions were raised.PSMT
AGM 202517 Dec 2025
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