GoPro (GPRO) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the CEO and Chairman, with introductions of board members and key officers present.

• Agenda included formal business as set out in the proxy statement, followed by a Q&A session for stockholders.

Board and executive committee updates

• Seven directors nominated for re-election were introduced, with no other nominations accepted.

• Board members and key officers, including CFO/COO and legal counsel, were present.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of the independent auditor, advisory approval of executive compensation, and amendment of the certificate of incorporation for officer exculpation.

• All proposals were recommended for approval by the board.