Mama's Creations (MAMA) Proxy filing summary

Executive summary

• Annual Meeting scheduled for July 2, 2026, will be held virtually with voting on director elections, auditor ratification, and executive compensation approval.

• Record date for voting is May 6, 2026, with 40,707,000 shares outstanding and each share entitled to one vote.

• Proxy materials, annual report, and voting instructions are available online; multiple voting methods are provided for both record and beneficial owners.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors, ratifying UHY LLP as independent auditor for FY ending January 31, 2027, and a non-binding advisory vote on executive compensation.

• Director elections are by plurality; auditor ratification and say-on-pay require a majority of votes cast.

• Shareholder proposals for the 2027 meeting must be received by January 20, 2027, for proxy inclusion.

Board of directors and corporate governance

• Five directors nominated, including four incumbents and one new nominee; one current director not standing for re-election.

• All director nominees are deemed independent under Nasdaq and SEC rules, except the CEO.

• Board leadership combines CEO and Chairman roles, with a Lead Independent Director appointed.

• Board committees: Audit, People and Compensation, and Nominating & Governance, all with independent members.

• Board met seven times in FY 2026; all directors attended over 75% of meetings.