Genius Sports (GENI) AGM 2024 summary

Opening remarks and agenda

• Chair welcomed shareholders, confirmed presence of transfer agent, and outlined quorum requirements for the meeting.

• Notice of the meeting was confirmed as properly given and available to all shareholders.

• Quorum was established with at least two members present and proxies representing 68.617% of votes.

Overview of voting outcomes

• Approval of annual report, audited financials, Directors' and auditor's reports for 2023 passed with 149,782,718 votes in favor.

• Reappointment of Mark Locke as Class III director for three years passed with 148,615,424 votes in favor.

• Reappointment of WithumSmith+Brown, PC as auditor for SEC accounts passed with 149,887,255 votes in favor.

• Reappointment of BDO LLP as statutory auditor passed with 149,879,620 votes in favor.

• Authorization for directors to determine auditor remuneration passed with 149,895,089 votes in favor.

• Authorization for market acquisition of up to 14.99% of ordinary shares passed with 119,575,678 votes in favor.