The RealReal (REAL) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of board members, executive team, and external representatives.

• Chairperson and Secretary roles were designated, and the meeting was held virtually.

• Agenda included director elections, auditor ratification, executive compensation, and several charter amendments.

Board and executive committee updates

• Independent board members and key executives were introduced, including the CFO and SVP of Finance.

Shareholder proposals

• Proposals included electing Class I directors, ratifying KPMG as auditor, advisory vote on executive compensation, and three amendments to the certificate of incorporation: board declassification, officer liability limitation, and elimination of supermajority voting requirements.