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Solo Brands (DTC) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

10 Apr, 2026

Executive summary

  • Annual meeting scheduled for May 22, 2026, with virtual participation available to shareholders.

  • Shareholders are encouraged to review proxy materials and vote by May 21, 2026.

Voting matters and shareholder proposals

  • Election of two directors: Paul Furer and Peter Laurinaitis, with board recommending approval.

  • Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 31, 2026.

  • Approval of the Amended and Restated 2021 Incentive Award Plan.

  • Approval to adjourn the meeting if more time is needed to solicit votes for Proposal 3.

  • Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

  • Board recommends all proposals, including director nominees and incentive plan changes.

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