a.k.a. Brands (AKA) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed stockholders, board members, and executive officers, and outlined meeting procedures and participation rules.

• Attendees included all board members, executive officers, the Inspector of Election, and an auditor representative.

Board and executive committee updates

• Three Class II director nominees, all current board members, were presented for election to serve until the 2029 annual meeting.

Shareholder proposals

• No advance notice of additional proposals was received from stockholders, so only board proposals were considered.