Kartoon Studios (TOON) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 21, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote on key proposals before the meeting.

Voting matters and shareholder proposals

• Election of six directors to serve staggered terms expiring at the 2027 and 2028 annual meetings.

• Ratification of WithumSmith + Brown, PC as independent auditor for fiscal year ending December 31, 2026.

• Approval to amend the 2020 Incentive Plan, increasing available shares for awards by 4,000,000.

• Advisory vote on executive compensation (say-on-pay) for named executive officers.

• Proposal to adjourn the meeting if additional proxies are needed for Proposal 3.

Board of directors and corporate governance

• Six nominees for board election, divided into Class I and Class II with staggered terms.

• Board recommends voting in favor of all director nominees.