Soho House & Co (SHCO) EGM 2026 summary

Opening remarks and agenda

• CEO welcomed participants, thanked board, management, and special committee for their efforts regarding the proposed transaction.

• Legal counsel, proxy solicitor, and inspector of elections were introduced; meeting procedures and agenda were outlined.

Specific resolutions to be voted on

• Proposal to adopt the Agreement and Plan of Merger, including related transaction agreements and amendments, was presented for approval.

• Adjournment proposal was included but rendered moot due to sufficient votes for the merger.

Board and executive committee updates

• Special committee members were acknowledged for evaluating and recommending the merger transaction.

• Both the special committee and board unanimously recommended voting in favor of the proposals.