FIGS (FIGS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 1:31 P.M. Pacific Time, conducted virtually to increase stockholder participation.

• Board members, executive leadership, and independent auditors were introduced and present.

• Agenda and rules of conduct were made available through the meeting portal.

Board and executive committee updates

• Election of three Class II Directors to serve until the 2029 Annual Meeting was on the agenda.

• No other nominations or matters were brought before the meeting in accordance with bylaws.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and advisory approval of executive compensation.