Twin Hospitality Group (TWNP) Proxy Filing summary

Executive summary

• Supplement updates the 2025 Annual Meeting agenda due to a change in board nominees.

• James Ellis resigned from the board, effective immediately, and is no longer a nominee.

• The board now proposes to elect the remaining four director nominees for terms until the 2026 Annual Meeting.

Voting matters and shareholder proposals

• Shareholders are advised that proxy cards already submitted remain valid; no action is needed unless changing a vote.

• Votes will not be cast for James Ellis, and his name should be disregarded on voting instructions.

• All other agenda items and proposals remain unchanged and will be voted as previously instructed.

Board of directors and corporate governance

• James Ellis resigned from the board, with no disagreement over company operations, policies, or practices.

• The board recommends voting for the remaining four director nominees.