Turning Point Brands (TPB) Proxy Filing summary

Executive summary

• The date of the 2025 annual meeting was changed to May 6, 2025, to comply with the requirement to hold the meeting within 60 days of the record date.

• The annual meeting will be held exclusively online via live webcast, with access instructions provided to shareholders.

• All other information and instructions in the original proxy statement and proxy card remain unchanged.

Voting matters and shareholder proposals

• Deadlines for submitting shareholder proposals for the 2026 annual meeting have been updated to January 12, 2026 (earliest) and February 11, 2026 (latest).

• Proposals must be sent in writing to the Corporate Secretary at the company's headquarters.

• Proxies for the 2025 meeting may exercise discretionary authority on properly brought proposals.

Board of directors and corporate governance

• The notice and changes were issued by the General Counsel and Corporate Secretary on behalf of the Board of Directors.