Proxy filing
Logotype for BRC Inc

BRC (BRCC) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for BRC Inc

Proxy filing summary

10 Apr, 2026

Executive summary

  • Annual meeting scheduled for May 28, 2026, with virtual participation available to shareholders.

  • Shareholders are encouraged to review proxy materials and vote by May 27, 2026.

Voting matters and shareholder proposals

  • Election of three Class I director nominees: Kathryn Dickson, Chris Mondzelewski, and Lawrence "Chip" Molloy.

  • Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

  • Approval sought for amendments to the Certificate of Incorporation to allow a reverse stock split of Class A common stock at a ratio between 1-for-10 and 1-for-50, at the Board's discretion.

  • Proposal to approve adjournment of the meeting if additional proxies are needed for the reverse stock split.

Board of directors and corporate governance

  • Board recommends voting in favor of all director nominees and proposals.

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