SharkNinja (SN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. Eastern Time, with introductions of board members and executive officers.

• Meeting held both in-person at company offices and virtually via webcast.

• Independent auditors from Ernst & Young LLP introduced and available for questions.

Corporate governance

• Notice of meeting and proxy materials distributed to shareholders as of April 22, 2026.

• Quorum confirmed with at least one-third of voting shares represented.

• Inspector of Elections appointed to oversee voting and tabulate results.

• Rules of conduct established for orderly participation and Q&A.

Board and executive committee updates

• Seven directors nominated for reappointment, with no alternative nominations received.