BARK (BARK) AGM 2026 summary

Opening remarks and agenda

• CEO and Chair welcomed attendees and introduced board members, management, and key meeting officials.

• Outlined agenda: director elections, auditor ratification, executive compensation advisory vote, and reverse stock split amendment.

Board and executive committee updates

• Board members and management team were introduced, including representatives from Deloitte and Broadridge Financial Solutions.

Shareholder proposals

• Election of Class A directors Betsy McLaughlin and Henrik Werdelin for terms ending at the 2028 annual meeting.

• Ratification of Deloitte as independent registered public accounting firm for fiscal year ending March 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Approval of amendment to certificate of incorporation for a potential reverse stock split at a ratio between 1-for-2 and 1-for-30.