Pursuit Attractions and Hospitality (PRSU) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on May 22, 2025, with shareholders able to participate and vote online.

• Key proposals include electing directors, ratifying the auditor, and an advisory vote on executive compensation.

• The company completed the sale of its GES business, rebranded as Pursuit Attractions and Hospitality, Inc., and now focuses solely on attractions and hospitality.

• Forward-looking statements highlight risks such as economic uncertainty, travel industry disruptions, and cybersecurity threats.

Voting matters and shareholder proposals

• Shareholders will vote on electing three Class III directors (to 2028), one Class II director (to 2027), and one Class I director (to 2026).

• Ratification of Deloitte & Touche LLP as the independent auditor for 2025 is on the agenda.

• Advisory approval of named executive officer compensation is included.

• Shareholders may submit proposals for the 2026 meeting by December 10, 2025.

Board of directors and corporate governance

• The board is divided into three classes with staggered terms; all but the CEO are independent.

• Crestview Partners retains rights to nominate directors based on share ownership thresholds.

• Committees include Audit, Corporate Governance and Nominating, and Human Resources, all composed of independent directors.

• The board conducts annual self-evaluations and biennial peer reviews.

• Stock ownership guidelines and a code of ethics apply to directors and executives.