SharkNinja (SN) investor relations material

Executive summary

• The annual general meeting is scheduled for June 18, 2026, in a hybrid format, allowing both in-person and virtual participation.

• Shareholders will vote on five key proposals, including director appointments, auditor ratification, executive compensation, vote frequency on compensation, and amendments to governing documents.

• The company highlights significant growth since its public listing, with net sales, net income, and market capitalization all increasing substantially over the past three years.

Voting matters and shareholder proposals

• Proposal 1: Re-appointment of seven directors for a term ending at the 2027 annual meeting.

• Proposal 2: Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.

• Proposal 3: Advisory vote on executive compensation (say-on-pay).

• Proposal 4: Advisory vote on the frequency of future say-on-pay votes, with the board recommending annual votes.

• Proposal 5: Approval of amendments to the Memorandum and Articles of Association, including updated advance notice and universal proxy provisions.

Board of directors and corporate governance

• The board consists of a mix of executive and independent directors, with a Lead Independent Director role to ensure strong governance.

• All board committees are composed entirely of independent directors.

• The board held seven meetings in 2025, with high attendance.

• Corporate Governance Guidelines and a Code of Business Conduct and Ethics are in place and reviewed annually.