Green Dot (GDOT) EGM 2026 summary

Opening remarks and agenda

• Meeting commenced with welcome remarks and outlined procedures for virtual participation.

• Board members and General Counsel were introduced, and the meeting was called to order at 12:00 Mountain Time.

• Agenda and procedures were made available online, and thanks were extended to stockholders for proxy submissions.

Specific resolutions to be voted on

• Four proposals were presented: merger, separation, compensation, and adjournment.

• Merger proposal: adoption of a merger agreement with CommerceOne Financial Corp and related entities.

• Separation proposal: approval of transactions under a separation agreement.

• Compensation proposal: non-binding advisory vote on transaction-related executive compensation.

• Adjournment proposal: approval to adjourn if more proxies are needed for quorum or amendments.

Discussions on mergers, acquisitions, or other significant changes

• Merger terms: shareholders to receive 0.2215 shares of New CommerceOne and $8.11 cash per share.

• Transaction expected to close in Q3 2026, pending regulatory approvals.

• New CommerceOne stock to begin trading shortly after transaction close.