Cricut (CRCT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 27, 2025.

Voting matters and shareholder proposals

• Election of seven directors for terms expiring in 2026 is on the agenda.

• Advisory (non-binding) vote on named executive officer compensation will be held.

• Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal 2025 is proposed.

• Amendment to the Certificate of Incorporation to permit exculpation of certain officers is up for approval.

• Proxy holders may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Seven nominees are listed for election to the board, with terms expiring in 2026.