SharkNinja (SN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, at 8:00 a.m. ET, with both in-person and virtual attendance options.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2026.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes.

• Approval sought for an Amendment and Restatement of the Memorandum and Articles of Association.

• Proxy holders may vote on other business arising at the meeting at their discretion.

Board of directors and corporate governance

• Seven nominees for director positions are listed for election: Mark Barrocas, Kathryn J. Barton, Peter Feld, Chi Kin Max Hui, Barney Tianhao Wang, Timothy R. Warner, and Jason M. Wortendyke.