Toast (TOST) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 11:30 A.M. Eastern Time and held virtually to increase inclusivity and reduce burden for stockholders.

• Introduction of new board member Anu Bharadwaj, recognized for her experience in scaling enterprise software companies.

• Formal business introduced by General Counsel and Corporate Secretary, with meeting rules and agenda posted online.

Board and executive committee updates

• Anu Bharadwaj welcomed as a new board member, joining in October and bringing valuable expertise.

Shareholder proposals

• Three proposals presented: election of three Class II directors, ratification of Ernst & Young LLP as auditor, and advisory approval of executive compensation.

• Board recommended voting in favor of all proposals.