Denny's (DENN) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of key management and explanation of the virtual format and agenda.

• Legal and procedural matters addressed to ensure the meeting is duly authorized, including voting instructions and meeting rules.

Specific resolutions to be voted on

• Proposal 1: Adoption of the Agreement and Plan of Merger with Sparkle Topco Corp and Sparkle Acquisition Corp, resulting in the company becoming a wholly owned indirect subsidiary.

• Proposal 2: Non-binding advisory approval of compensation for named executive officers related to the merger.

• Proposal 3: Approval of potential adjournment of the meeting to solicit additional proxies if needed.

Corporate governance

• Inspector of Election appointed to oversee voting, quorum, and tabulation of results.

• Quorum confirmed with majority of shares represented, enabling business to proceed.

• Stockholder list and meeting documents made available for inspection and filed with meeting records.