Mama's Creations (MAMA) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 12:00 P.M. with CEO, CFO, Audit Committee Chair, and independent auditor present.

• Record date for voting set as May 6, 2023, with proxy materials distributed to all eligible shareholders.

• Agenda included election of directors, ratification of auditor, advisory vote on executive compensation, and vote on frequency of future compensation votes.

Overview of voting outcomes

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

• All eight director nominees elected to serve until the 2025 annual meeting or until successors are elected.

• Auditor ratification approved by majority of shares present and entitled to vote.

• Advisory approval of executive compensation passed by majority vote.

• Stockholders recommended annual frequency for future advisory votes on executive compensation.