Mama's Creations (MAMA) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
19 Aug, 2026Opening remarks and agenda
Meeting called to order at 11:30 A.M. with Adam Michaels presiding as Chair.
Stockholders welcomed and informed about voting procedures and proxy voting.
Agenda included election of directors, ratification of auditor, and advisory vote on executive compensation.
Board and executive committee updates
Adam Michaels (CEO/Chair), Anthony Gruber (CFO/Secretary), and board members Lynn Blake and Fred Halvin were present.
UHY LLP, the independent registered public accounting firm, was represented at the meeting.
Shareholder proposals
Three proposals: election of five directors, ratification of UHY LLP as auditor for FY ending January 31, 2027, and advisory vote on executive compensation.
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