Kartoon Studios (TOON) AGM 2026 summary

Opening remarks and agenda

• Meeting opened on October 21, 2026, with Andy Heyward presiding; Michael Jaffa served as meeting secretary and Trish Hodson as Inspector of Election.

• A quorum was established with 39,600,942 shares represented in person or by proxy out of 62,204,105 outstanding on the record date.

• The 2025 Form 10-K was made available for stockholder examination and covers the fiscal year ended December 31, 2025.

Board and executive committee updates

• Stockholders elected Joseph “Gray” Davis, David Neuman, and Cynthia Turner-Graham as Class I directors through the 2027 AGM; Andy Heyward, Anthony Thomopoulos, and Jeffrey Schlesinger as Class II directors through the 2028 AGM.

Shareholder proposals

• The ballot included ratification of Withum Smith+Brown, PC; a 4 million-share increase to the 2020 incentive plan; advisory approval of named executive officer compensation; and conditional adjournment authority.