Mama's Creations (MAMA) AGM 2026 summary

Opening 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 operator assistance.

• Agenda included election of directors, ratification of auditor, and advisory vote on executive compensation.

Board and executive committee updates

• Adam Michaels, CEO and chair, led the meeting with CFO Anthony Gruber serving as secretary.

• Board members Lynn Blake and Fred Haldeen joined online.

Corporate governance

• Equiniti Trust Company, LLC appointed as inspector of the meeting and confirmed distribution of proxy materials.

• UHY LLP, independent registered public accounting firm, present at the meeting.