Allbirds (BIRD) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 30, 2026, with virtual participation available.

• Shareholders are encouraged to review proxy materials and vote by September 29, 2026.

Voting matters and shareholder proposals

• Election of two Class II directors: Daniel Kasun and Elizabeth Mora.

• Amendment to the 2021 Equity Incentive Plan to increase authorized shares.

• Approval for issuance of Class A common stock exceeding 19.99% upon conversion of certain convertible notes, in compliance with NASDAQ Rule 5635(D).

• Ratification of the selection of the independent registered public accounting firm.

• Approval of potential adjournments to solicit additional proxies if necessary.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals presented at the meeting.