Turning Point Brands (TPB) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by Senior Vice President, General Counsel, and Secretary, with introductions of all board members and key management present.

• Independent auditors from KPMG LLP and inspectors of election were introduced.

• Confirmation of proper notice to stockholders and availability of the certified list of stockholders for inspection.

• Quorum confirmed and meeting declared properly constituted for business.

Board and executive committee updates

• Board members and committee chairs, including Audit, Nominating and Governance, and Compensation and Talent Committees, were introduced.

• Senior management team members, including CFO and Chief Growth Officer, were present.

Corporate governance

• Inspectors of election sworn in and tasked with overseeing voting and reporting results.

• Voting procedures for shareholders explained, including proxy and electronic voting.