FIGS (FIGS) AGM 2024 summary

Opening remarks and agenda

• CEO welcomed attendees, introduced board members, executive team, and meeting officials, and outlined the meeting structure.

• Independent auditors from Ernst & Young were present to answer questions.

• The meeting was conducted virtually to increase stockholder participation.

Corporate governance

• Notice of the meeting and proxy materials were distributed to all stockholders of record as of April 10, 2024.

• Inspector of Election signed an oath of impartiality, and a quorum was confirmed.

• Stockholder list was available for inspection for at least 10 days prior and during the meeting.

Shareholder proposals

• Three proposals were presented: election of three Class III directors, ratification of Ernst & Young as independent auditors for 2024, and advisory approval of executive compensation.

• No other nominations or matters were brought before the meeting.