BRC (BRCC) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. ET on May 28, 2025, with two agenda items: election of Class III directors and ratification of the independent auditor for 2025.

• Board members and a representative from Ernst & Young were introduced, with procedural matters outlined for virtual participation.

Board and executive committee updates

• Board members present included Kathryn Dickson, Steven Taslitz, Glenn Welling, Clay Hutmacher, Chip Molloy, Steve Kadenacy, and Sean Moriarty.

Shareholder proposals

• Two proposals presented: election of Class III directors (Evan Hafer, Steven Taslitz, Glenn Welling) and ratification of Ernst & Young as auditor for 2025.

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