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

Executive summary

• Annual meeting scheduled for June 12, 2025, at company headquarters in St. Louis, MO at 10:00 A.M. local time.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review all proxy materials before voting, with online voting open until June 11, 2025, 11:59 p.m. ET.

Voting matters and shareholder proposals

• Election of two directors: Richard Johnson and Craig Leavitt.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2025.

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

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

Audit committee and external auditor matters

• Proposal to ratify Ernst & Young LLP as the independent registered public accounting firm for the next fiscal year.