Roku (ROKU) AGM 2026 summary

Opening remarks and agenda

• CEO and Chairman welcomed attendees and called the meeting to order, introducing the Corporate Secretary to proceed with formal business.

• Board members, executive officers, and independent auditors were introduced, with auditors available for questions.

Corporate governance

• Inspector of Election was appointed to oversee voting and ensure impartiality, with her oath filed in meeting records.

• Quorum was confirmed with proxies representing a majority of voting power present.

Shareholder proposals

• Three proposals were presented: election of Class III directors, advisory vote on executive compensation, and ratification of the independent auditor.