Shift4 Payments (FOUR) AGM 2024 summary

Opening remarks and agenda

• Meeting commenced with introductions of board members and executive officers in attendance.

• Stephanie Marella from PwC was introduced as the independent auditor available for Q&A.

• Agenda and rules of conduct were made available on the virtual meeting webpage.

Board and executive committee updates

• Jared Isaacman and Karen Roter Davis were nominated for election as Class One directors for a term expiring at the 2027 annual meeting.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of PwC as auditor for 2024, and advisory approval of executive compensation.