Neighborhood Intelligence (BBBY) AGM 2026 summary

Opening remarks and agenda

• CEO and Executive Chairman welcomed attendees and introduced board members and key participants, including the independent auditor and General Counsel.

• Outlined the meeting's structure, including voting procedures and Q&A session.

Shareholder proposals

• Six proposals were presented: election of directors, ratification of auditor, advisory vote on executive compensation, amendment to increase authorized shares, potential adjournment to solicit proxies, and amendment of the equity incentive plan.

Overview of voting outcomes

• All nominated directors were reelected for terms expiring at the 2027 annual meeting.

• KPMG LLP was ratified as independent auditor for 2026.

• Executive compensation was approved on an advisory basis.

• Amendments to increase authorized shares and to the equity incentive plan were approved.

• Adjournment proposal, if needed to solicit proxies, was approved.