Build-A-Bear Workshop (BBW) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, at company headquarters in St. Louis, MO at 10:00 a.m. Central Time.

• Proxy materials and 2025 Form 10-K are available online for review and voting.

• Shareholders can vote electronically until 11:59 p.m. Eastern Time on June 10, 2026.

Voting matters and shareholder proposals

• Election of three directors: Narayan Iyengar, James A. Goldman, and Lesli Rotenberg.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2026.

• Advisory (non-binding) vote to approve executive compensation.

• Other business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR all proposals on the agenda.