Curiositystream (CURI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. in a virtual format, with board members and executive management introduced.

• Broadridge Financial Solutions appointed as Inspector of Elections, with oath filed in meeting minutes.

• Quorum confirmed, and procedures for voting and questions explained.

Board and executive committee updates

• Board members and executive management team introduced, including representatives from the independent auditor.

Shareholder proposals

• Election of three Class III directors for terms ending at the 2029 annual meeting.

• Amendment to the 2020 Omnibus Incentive Plan to increase shares from 10,725,000 to 11,725,000.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation and on the frequency of future advisory votes.