Dave & Buster's Entertainment (PLAY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order as a virtual-only live audio webcast, with instructions for participation and Q&A provided.

• Board members, executive officers, and representatives from the independent auditor KPMG LLP were introduced.

• Rules of conduct, agenda, and access to annual report and proxy statement were explained.

• Confirmation of proper notice of meeting and quorum established for conducting business.

Board and executive committee updates

• Seven directors were nominated for election to serve until the 2027 Annual Meeting.

Shareholder proposals

• Three proposals presented: election of directors, ratification of KPMG LLP as auditor, and advisory vote on executive compensation.

• Advisory votes on auditor appointment and executive compensation are non-binding but will be reviewed by the Board and relevant committees.