ContextLogic (LOGC) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order at 10:00 A.M. and held virtually to increase access and participation.

• Joanna Forster, General Counsel and Chief Compliance Officer, led the formal business and acted as Secretary.

• Notice of the meeting and proxy materials were sent to stockholders beginning May 9, 2024.

Corporate governance

• Ted Frank of Broadridge Financial Solutions served as Inspector of Election, confirming a quorum was present.

• A list of stockholders entitled to vote was available online for the duration of the meeting.

• Voting procedures were explained, and polls were opened for electronic voting.

Board and executive committee updates

• Two incumbent directors, Michael Farlekas and Marshall Heinberg, were nominated for re-election to three-year terms expiring at the 2027 annual meeting.