Lucky Strike Entertainment (LUCK) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting will be held virtually on December 10, 2024, allowing shareholders to participate online and vote electronically, with no in-person attendance permitted.

• Shareholders will vote on the election of eight director nominees and the ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending June 29, 2025.

• Proxy materials are provided electronically to reduce costs and environmental impact, with options for shareholders to request printed copies.

Voting matters and shareholder proposals

• Proposals include electing eight directors and ratifying Deloitte & Touche LLP as the independent auditor.

• Shareholders of record as of October 21, 2024, are eligible to vote.

• Voting can be done online, by phone, or by mail, and shareholders are encouraged to vote promptly.

• The board recommends voting in favor of all proposals.

Board of directors and corporate governance

• The board consists of nine members, with eight nominees up for election; Michelle Wilson will not stand for re-election.

• The board has audit, compensation, and nominating/governance committees, each with written charters and independent members.

• The company is a "controlled company" under NYSE rules, with the Chairman holding over 50% voting power, but currently does not use governance exemptions.

• Annual board, committee, and director evaluations are conducted to improve effectiveness.

• Human capital management emphasizes competitive compensation, diversity, and inclusion.