Xponential Fitness (XPOF) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 10:01 A.M. Pacific Time on May 20, 2026, with a welcome from the CEO and Chairman, emphasizing inclusivity via a virtual format.

• Attendees were introduced, including board members and executive management, and procedural details were outlined.

Board and executive committee updates

• Board members and key executives were introduced, including the Interim CFO, President, Chief People Officer, Chief Marketing Officer, President of International, CIO, and Chief Administrative/Legal Officer.

Shareholder proposals

• Two proposals were presented: election of directors Rachel H. Lee and Lily Yang as Class 2 directors until 2029, and ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026.