1Stdibs.Com (DIBS) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 1:00 P.M. Eastern Time on May 7, 2026, with Melanie Goins acting as chairperson.

• The agenda included consideration of proposals set forth in the proxy statement dated March 26, 2026.

Corporate governance

• Notice of the meeting and proxy materials were mailed to stockholders of record as of March 10, 2026.

• 36,382,030 shares of common stock were outstanding and entitled to vote.

• A list of stockholders entitled to vote was available for examination.

• Lewis Larson was appointed Inspector of Election and confirmed a quorum was present.

Board and executive committee updates

• Proposal one was the election of two directors, Matthew R. Cohler and Andrew G. Robb, to serve until the 2029 annual meeting.

• No other nominations were received, and nominations were declared closed.