GameStop (GME) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, at 10:00 a.m. CDT, to be held virtually.

• Proxy materials and annual report are available online for shareholder review.

Voting matters and shareholder proposals

• Election of five directors to serve until the next annual meeting.

• Advisory, non-binding vote on executive compensation for named executive officers.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending January 31, 2026.

• Provision for other business to be transacted as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting for all five director nominees: Ryan Cohen, Alain (Alan) Attal, Lawrence (Larry) Cheng, James (Jim) Grube, and Nathaniel (Nat) Turner.