Marqeta (MQ) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with board members, external auditors, and election inspector present.

• Virtual format emphasized to maximize shareholder engagement and participation.

• Rules of conduct and agenda made available to all participants, with chairperson discretion for unforeseen matters.

Board and executive committee updates

• Gerri Elliott is departing the board, with thanks for her service.

• Jason Gardner transitions from executive chairman to non-employee director and will chair the new Payments Innovation Committee.

Shareholder proposals

• Three proposals presented: election of three Class III directors, ratification of KPMG as auditor, and a non-binding advisory vote on executive compensation.

• Board recommended voting in favor of all proposals.