PSQ (PSQH) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 11:00 A.M. with CEO presiding and directors, legal counsel, accountants, and election inspectors present.

• Agenda outlined, including official business, voting procedures, and Q&A session.

Board and executive committee updates

• Election of three directors (James Celli, Davis Pilot III, Donald J. Trump Jr.) to serve until the 2029 annual meeting.

Shareholder proposals

• Ratification of UHY LLP as independent public accounting firm for fiscal year ending December 31, 2026.

• Approval of amendment to restated certificate of incorporation for a reverse stock split at a ratio between 1:5 and 1:15.

• Approval of amended and restated 2023 stock incentive plan, increasing shares by 1 million and adding performance-based awards.