Hims & Hers Health (HIMS) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees, including directors, officers, employees, auditors, and counsel, and outlined the virtual meeting format and agenda.

• Formal matters included voting on director elections, auditor ratification, and executive compensation, followed by a Q&A session.

Corporate governance

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

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

• Voting rights were specified: Class A common stockholders have one vote per share, Class V common stockholders have 175 votes per share.

Board and executive committee updates

• Nine directors were nominated and elected for a one-year term or until successors are elected.

• Directors elected: Andrew Dudum, Deb Autor, Dr. Delos Cosgrove, Anja Manuel, Christopher Payne, Andrea Perez, Kåre Schultz, David Wells, and Kofi Amoo-Gottfried.