Turtle Beach (HEAR) investor relations material

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed attendees and introduced the board and key participants, including the Inspector of Election and representatives from the accounting firm.

• The agenda included voting on three proposals: election of directors, ratification of the accounting firm, and an advisory vote on executive compensation.

• Guidelines for participation and question submission were outlined, with a limit of one question per stockholder.

Board and executive committee updates

• The board of directors and executive team were introduced, with details on their roles and presence at the meeting.

Shareholder proposals

• No stockholder nominations or proposals were filed in advance, so only the agenda items were considered.