Vroom (VRM) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Independent Chair, with introductions of board members and officers in attendance.

• Agenda and rules of conduct made available on the virtual meeting webpage; voting procedures and eligibility explained.

• Quorum confirmed, and the meeting declared duly constituted for business.

Board and executive committee updates

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

• Appointment of Broadridge Financial Services representative as inspector of election announced.

Shareholder proposals

• Three proposals presented: election of directors, ratification of independent auditor, and advisory approval of executive compensation.

• Stockholders encouraged to vote on all proposals, with polls open during the meeting.