Allbirds (BIRD) Proxy Filing summary

Executive summary

• Special Meeting scheduled for August 13, 2024, to address key corporate actions.

• Shareholders are encouraged to review proxy materials and vote by August 12, 2024.

Voting matters and shareholder proposals

• Proposal to amend the Certificate of Incorporation for a reverse stock split of Class A and B Common Stock at a ratio between 1:10 and 1:50, with the exact ratio determined by the Board.

• Proposal to adjourn the Special Meeting if more time is needed to solicit votes for the reverse stock split.

• Board recommends voting in favor of both proposals.

Board of directors and corporate governance

• Board of Directors retains discretion to determine the exact reverse split ratio within the approved range.