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Farmer Bros (FARM) EGM 2026 summary

Event summary combining transcript, slides, and related documents.

Logotype for Farmer Bros Co

EGM 2026 summary

1 May, 2026

Opening remarks and agenda

  • The meeting was called to order virtually, with introductions of board members and executive officers present.

  • The agenda was outlined, and the Q&A function was enabled for stockholders to submit questions.

Specific resolutions to be voted on

  • Proposal 1: Adoption of a merger agreement for acquisition by Royal Cup, Inc.

  • Proposal 2: Non-binding advisory vote on compensation for named executive officers in connection with the merger.

  • Proposal 3: Approval for potential adjournment of the meeting to solicit additional proxies if needed.

Board and executive committee updates

  • Board members and executive officers were introduced, including roles and responsibilities for the meeting.

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