Black Rock Coffee Bar (BRCB) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed shareholders and introduced key meeting participants, including auditors and the Inspector of Election.

• Agenda and rules of conduct were made available on the virtual meeting website, with instructions for orderly participation.

• Notice of meeting and affidavit of mailing were incorporated into the official minutes.

Board and executive committee updates

• Election of Jeff Hernandez and Kristina Cashman as Class 1 directors for a term expiring at the 2029 annual meeting was proposed.

Shareholder proposals

• Two proposals were presented: election of directors and ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026.