Hims & Hers Health (HIMS) AGM 2024 summary

Opening remarks and agenda

• CEO welcomed stockholders, directors, officers, employees, auditors, and counsel to the virtual meeting and outlined the agenda, including formal matters, voting, and a Q&A session.

• Notice of the meeting, proxy statement, and proxy card were mailed to all stockholders of record, and proof of notice was filed with the meeting minutes.

Corporate governance

• Quorum was confirmed, allowing the meeting to transact business.

• Voting rights were clarified: Class A shares have 1 vote each, Class V shares have 175 votes each.

• Voting was conducted by proxy ballot, with options to vote or change votes during the meeting.

Board and executive committee updates

• Eight directors were nominated and elected for a one-year term: Andrew Dudum, Dr. Patrick Carroll, Dr. Delos Cosgrove, Anja Manuel, Christopher Payne, Christiane Pendarvis, Andrea Perez, and David Wells.