ContextLogic (LOGC) AGM 2024 summary

Opening remarks and agenda

• Meeting commenced at 10:00 A.M. and was held virtually to increase access and participation.

• Joanna Foster, General Counsel and Chief Compliance Officer, led the formal business and acted as Secretary.

• Inspector of Election appointed to oversee voting and tabulate results.

• Notice of meeting and proxy materials were distributed beginning May 9, 2024.

Corporate governance

• Quorum established with a majority of shares represented in person or by proxy.

• List of stockholders entitled to vote was available online for the duration of the meeting.

Shareholder proposals

• Election of two incumbent Class II directors for three-year terms was proposed.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2024, was proposed.

• Advisory vote on executive compensation for 2023 was proposed.

• Advisory ratification of the Tax Benefits Preservation Plan was proposed.