Jack in the Box (JACK) Proxy Filing summary

Executive summary

• A lawsuit was filed by Biglari Capital Corp. seeking to halt the 2026 Annual Meeting of Shareholders, but the court denied expedited consideration, allowing the meeting to proceed as planned.

• Management remains committed to executing the 'JACK on Track' plan to maximize shareholder value.

Voting matters and shareholder proposals

• The Annual Meeting of Shareholders is scheduled for February 27, 2026, with proxy materials filed and available for review.

Board of directors and corporate governance

• The Board and management are actively defending against litigation and focusing on governance stability during the proxy contest.