Vroom (VRM) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced with introductions of board members, executive officers, and the independent auditor, outlining the agenda and rules of conduct for the session.

• Confirmation of quorum and explanation of voting procedures for stockholders, including eligibility and access to voting and questions.

Board and executive committee updates

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

Shareholder proposals

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

• Stockholders were encouraged to vote in favor of all proposals.