Peloton (PTON) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with board members and independent auditors present via a virtual platform.

• Meeting conducted according to bylaws, with agenda and rules posted online; only business in the official notice to be addressed.

Board and executive committee updates

• Three current directors nominated for re-election to serve three-year terms expiring at the 2028 meeting.

• No additional nominations received; nominations declared closed.

Shareholder proposals

• Two proposals presented: election of directors and ratification of the independent auditor.

• Board recommended approval of both proposals.