Allbirds (BIRD) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on September 30, 2026, to vote on director elections, equity plan amendments, convertible note share issuance, auditor ratification, and potential adjournments.

• Voting is open to shareholders of record as of August 6, 2026, with multiple voting methods available, including online, phone, and mail.

• The Board recommends voting in favor of all proposals, including the election of two new Class II directors and key corporate actions.

Voting matters and shareholder proposals

• Proposals include electing two Class II directors, amending the 2021 Equity Incentive Plan, approving share issuance for convertible notes, ratifying BPM LLP as auditor, and authorizing adjournments if needed.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by April 22, 2027, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of five members, with two new nominees (Daniel Kasun and Elizabeth Mora) for Class II seats.

• Majority of directors are independent per Nasdaq standards.

• Board committees include Audit, Compensation, and Nomination & Governance, all with independent members.

• Board leadership is chaired by an independent director, enhancing oversight.

• Annual self-evaluations and a formal process for shareholder communications are in place.