CarParts.com (PRTS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Pacific Time with directors and independent auditors present.

• Introduction of board members and auditors; management available for questions after official business.

Corporate governance

• Official notice, proxy statement, and annual report mailed to all stockholders of record.

• Stockholder list available for examination 10 days prior, as required by Delaware law.

• Inspector of Elections appointed to determine quorum and tabulate voting results.

Board and executive committee updates

• Nomination and election of Nanxi Liu as Class II director for a three-year term expiring at the 2029 annual meeting.