Planet Fitness (PLNT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by General Counsel and Corporate Secretary, with board members and senior management introduced.

• Agenda and rules of conduct posted online for attendees, with requests for orderly participation.

• Business items and proposals outlined, with a process for questions and general business discussion after formal business.

Board and executive committee updates

• Four directors nominated for election as Class 2 directors to serve until the 2029 annual meeting.

• Board and committee recommendations presented for each proposal.

Shareholder proposals

• Election of four directors for a term expiring at the 2029 annual meeting.

• Ratification of KPMG LLP as independent auditors for fiscal year 2026.

• Advisory approval of named executive officer compensation.