Vroom (VRM) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order with introductions of board members, officers, and auditors present for the session.

• The agenda and rules of conduct were made available to all stockholders attending virtually.

• Confirmation of quorum and appointment of an Inspector of Election were completed before proceeding.

Board and executive committee updates

• Board members and committee chairs, including Audit, Compensation, and Nominating and Corporate Governance, were introduced.

Shareholder proposals

• Five proposals were presented: election of directors, ratification of the independent auditor, advisory approval of executive compensation, approval of the amended 2020 Incentive Award Plan, and election of an additional director.