Spin Master (TOY) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome and introduction of a new independent director nominee, Gary Vaynerchuk, recognized for his marketing and investing expertise.

• The agenda included five formal business items: election of directors, presentation of financial statements, reappointment of auditors, advisory vote on executive compensation, and amendment to the long-term incentive plan.

• The meeting was held virtually, allowing broader participation and cost efficiency.

Board and executive committee updates

• Gary Vaynerchuk was nominated as a new independent director, joining a slate of 13 candidates for board election.

• All nominated directors were elected, each receiving more votes in favor than withheld.

Shareholder proposals

• No additional nominations for directors were received in accordance with the advance notice bylaw.

• Shareholders were invited to submit questions or comments on formal business items throughout the meeting.