BRC (BRCC) AGM 2026 summary

Opening remarks and agenda

• Emphasized the company's mission, community-driven brand, and commitment to core values.

• Highlighted operational discipline, margin strengthening, and focus on long-term health.

• Outlined four agenda items: director elections, auditor ratification, reverse stock split approval, and potential adjournment.

Board and executive committee updates

• Introduced board members and executive leadership present at the meeting.

• Noted the presence of a representative from Ernst & Young for questions.

Shareholder proposals

• Proposed election of three Class I directors for terms ending at the 2029 annual meeting.

• Sought ratification of Ernst & Young as independent auditor for 2026.

• Proposed amendments for a reverse stock split at a ratio between 1-for-10 and 1-for-50.

• Included proposal to adjourn the meeting if more proxies were needed for the reverse split.