Soho House & Co (SHCO) Proxy Filing summary

Executive summary

• Plans announced to transition from a public to a private company, with the transaction expected to complete in the coming months.

• New ownership group includes MCR Hotels, Apollo, Goldman Sachs, and a fund led by Ashton Kutcher, acquiring public shares.

• Focus remains on maintaining high service standards and ongoing operations at all locations.

• Strategic shift over the past two years included slowing expansion and investing in existing properties and member experiences.

• Forward-looking statements caution about risks and uncertainties affecting future performance.

Voting matters and shareholder proposals

• Shareholder approval will be sought for the proposed transaction to go private, with details to be provided in a forthcoming proxy statement.

Board of directors and corporate governance

• Transition in executive leadership as Thomas Allen departs as CFO and Neil Thomson is appointed, bringing 30 years of hospitality finance experience.

• Information on director and executive officer interests, stock ownership, and governance will be included in the proxy statement and referenced SEC filings.