Inspirato (ISPO) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order virtually, ensuring broader participation and safety for stockholders.

• Notice of the meeting, proxy statement, and proxy card were duly provided and will be filed with the minutes.

Specific resolutions to be voted on

• Approval of a merger agreement with Exclusive Investments, LLC and Boomerang Merger Sub, Inc.

• Advisory, non-binding vote on compensation for named executive officers, contingent on merger approval.

• Approval of adjournment of the meeting to solicit additional proxies if the merger proposal is not approved.

Corporate governance

• Inspector of Elections was present, sworn in, and confirmed a quorum for the meeting.

• Voting was conducted virtually, with clear instructions for those wishing to vote or change their vote.