Teads (TEAD) investor relations material

Executive summary

• Annual meeting scheduled for May 14, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote on key proposals before May 13, 2026.

Voting matters and shareholder proposals

• Election of four directors for terms expiring in 2029: Dexter Goei, Yaffa Krindel, Mark Mullen, and Arne Wolter.

• Advisory vote to approve executive compensation and to determine the frequency of future say-on-pay votes.

• Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2026.

• Proposal to amend the certificate of incorporation to effect a reverse stock split at a ratio between 1-for-5 and 1-for-25, with the exact ratio and timing at the board's discretion.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.