Mama's Creations (MAMA) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 2, 2026, at 11:30 A.M. Eastern Time via live audio-only conference call.

• Shareholders can access proxy materials and vote online or request paper copies at no charge.

• Record date for voting eligibility is May 6, 2026; only common stockholders as of this date may vote.

Voting matters and shareholder proposals

• Election of five directors for a one-year term and until successors are elected and qualified.

• Ratification of UHY LLP as independent registered public accounting firm for fiscal year ending January 31, 2027.

• Advisory vote to approve compensation of named executive officers.

• Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

• Five director nominees are up for election to serve one-year terms.