Black Rock Coffee Bar (BRCB) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 27, 2026, with voting available online or virtually until May 26, 2026.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of Class I directors, with nominees Jeff Hernandez and Kristina Cashman.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of both director nominees and the auditor ratification.