Playboy (PLBY) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 16, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 15, 2026.

Voting matters and shareholder proposals

• Election of two directors: Tracey Edmonds and James Yaffe, with board recommending votes for both.

• Proposal to amend the 2021 Equity and Incentive Compensation Plan to add 10,000,000 shares.

• Ratification of RSM US LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory, non-binding vote on executive compensation (say-on-pay).

• Approval to adjourn the meeting if more time is needed to solicit votes for the equity plan amendment.

Board of directors and corporate governance

• Board recommends all director nominees and all proposals presented for shareholder vote.