Barnes Group (B) EGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 8:30 A.M. on January 9, 2025, with procedural matters and agenda outlined.

• Notice of meeting and proxy materials distributed to all stockholders as of December 6, 2024.

• Quorum established with approximately 80% of outstanding shares represented.

Specific resolutions to be voted on

• Proposal One: Adoption of the merger agreement with Goat Holdco, LLC, and Goat Merger Sub, Inc.

• Proposal Two: Advisory approval of compensation for named executive officers related to the merger.

• Proposal Three: Adjournment proposal to solicit additional proxies if needed.

Overview of voting outcomes

• Proposal One (merger agreement) passed.

• Proposal Two (executive compensation) passed.

• Full vote tally to be filed on Form 8-K with the SEC within four business days.