Traeger (COOK) EGM 2026 summary

Opening remarks and agenda

• Meeting opened virtually with introductions of key executives and explanation of the agenda and voting procedures.

• Only stockholders of record as of January 9, 2026, or valid proxy holders, were eligible to vote.

Specific resolutions to be voted on

• Approval of amendments to the certificate of incorporation to effect a reverse stock split at a ratio between 1-for-10 and 1-for-50, at the board's discretion.

• Approval of the adjournment of the meeting, if necessary, to solicit additional proxies for proposal 1.

Corporate governance

• Inspector of election from American Election Services, LLC, was introduced and sworn in to ensure impartiality.

• Confirmation of quorum and proper constitution of the meeting for business.