First Watch Restaurant Group (FWRG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by CEO and Chairman, welcoming shareholders and introducing the virtual format for inclusivity and broader participation.

• Rules of conduct and procedures were highlighted, and the meeting was officially called to order.

Board and executive committee updates

• Introduction of new board member Rachel Tipograph, CEO of MikMak, and acknowledgment of all board members present.

• Chief Legal Officer, independent auditors from PwC, and Inspector of Election were introduced.

Shareholder proposals

• Four proposals presented: election of three Class II directors, advisory vote on executive compensation, advisory vote on frequency of future say-on-pay votes, and ratification of PwC as independent auditors for 2026.