Dave (DAVE) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. and was held virtually to enhance access and participation.

• CEO introduced management and board members present.

• Four agenda items were outlined for voting, with details provided in the proxy statement.

• Independent auditor from Deloitte & Touche was present to answer questions.

Shareholder proposals

• Election of one Class II director for a three-year term.

• Advisory approval of executive compensation.

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

• Ratification of Deloitte & Touche as independent auditor for fiscal year 2026.

Overview of voting outcomes

• Dan Preston elected as Class II director until 2029.

• Executive compensation approved on an advisory basis.

• Annual frequency for advisory votes on executive compensation approved.

• Deloitte & Touche ratified as independent auditor for 2026.

• Final results to be filed on Form 8-K within four business days.