PAR (PAR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. with introductions of board members and key executives.

• Four items of business: election of directors, approval of equity incentive plan, advisory vote on executive compensation, and ratification of auditors.

Board and executive committee updates

• Board members and executive officers present included the Chairperson, CEO, CFO, and Corporate Secretary.

• Inspector of Elections and Secretary roles assigned to Cathy King.

Overview of voting outcomes

• All seven director nominees elected to serve until the 2027 annual meeting.

• Second Amended and Restated 2015 Equity Incentive Plan approved.

• Executive compensation approved in a non-binding advisory vote.

• Deloitte & Touche ratified as independent auditors for fiscal year 2026.

• Final voting results to be filed on Form 8-K within four days.