The Trade Desk (TTD) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order; formal business followed by a planned Q&A for questions submitted through the shareholder meeting link.

• Stockholders of record as of September 14, 2026 were eligible to vote; proxy materials began mailing September 18, 2026. A quorum was present.

Specific resolutions to be voted on

• Proposal 1 sought approval to reprice certain outstanding stock options granted under the 2025 Incentive Award Plan.

• Proposal 2 sought approval for one or more adjournments, if needed, to solicit proxies if votes were insufficient to approve Proposal 1.

• The Board recommended voting for both proposals.

Corporate governance

• Meeting procedures were confirmed as compliant with the amended and restated bylaws and Nevada law; the inspector’s oath and mailing affidavit were to be filed with the minutes.