Lucky Strike Entertainment (LUCK) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on December 9, 2025, with expanded access for shareholders and no in-person attendance.

• Shareholders can vote electronically, by phone, or by mail, with detailed instructions provided for each method.

• Proxy materials are distributed primarily via the Internet to reduce costs and environmental impact, with paper copies available upon request.

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine director nominees and the ratification of Deloitte & Touche LLP as the independent auditor for fiscal year ending June 28, 2026.

• The Board recommends voting FOR all director nominees and FOR the auditor ratification.

• No other business is expected, but proxies may vote on additional matters if they arise.

Board of directors and corporate governance

• The Board consists of nine members, with a majority being independent, and is led by Chairman Thomas F. Shannon.

• Board committees include audit, compensation, and nominating/governance, each with written charters and independent membership.

• The company maintains a controlled company status due to Mr. Shannon's voting power but currently complies with NYSE governance standards.

• Annual evaluations of the Board, committees, and directors are conducted.

• Directors are expected to meet high standards of integrity, accountability, and performance.