Pinstripes (PNST) Proxy Filing summary

Executive summary

• Annual meeting scheduled for October 7, 2024, to be held virtually at 10:00 AM (CDT).

• Stockholders can vote electronically or attend the meeting online using a control number.

• Proxy materials, including the annual report and proxy statement, are available online for review.

Voting matters and shareholder proposals

• Election of two Class I directors, Diane Aigotti and Jerry Hyman, for three-year terms expiring in 2027.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending April 27, 2025.

• Consideration of any other business that may properly come before the meeting or any adjournment.

• Board recommends voting "FOR" all nominees and proposals.

Board of directors and corporate governance

• Two Class I director nominees are up for election to serve until the 2027 annual meeting or until successors are qualified.