SharkNinja (SN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. Eastern Time, with introductions of board members and executive officers.

• Meeting held both in-person and virtually, with formal business and a general Q&A scheduled.

Corporate governance

• Notice of meeting and proxy materials distributed to shareholders as of April 22, 2026.

• Quorum confirmed, and Broadridge Financial Solutions appointed as Inspector of Elections.

• Rules of conduct established for orderly proceedings, with clear instructions for shareholder participation.

Board and executive committee updates

• Seven directors nominated for reappointment, with no alternative nominations received.