Spin Master (TOY) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and introduction of a new independent director, Yael Vizel, noted for her expertise in technology and digital commerce.

• The agenda included election of directors, presentation of financial statements, reappointment of auditors, and an advisory vote on executive compensation.

Board and executive committee updates

• Yael Vizel was introduced as a new independent director candidate, bringing technology and retail innovation experience.

Shareholder proposals

• Four formal matters were addressed: director elections, financial statement presentation, auditor reappointment, and a non-binding advisory vote on executive compensation.