Edible Garden (EDBL) AGM 2026 summary

Opening remarks and agenda

• The meeting was reconvened virtually after being adjourned on June 17, 2026, due to lack of quorum.

• Management and board members, as well as legal and accounting representatives, were introduced.

• The agenda included voting on proposals described in the proxy statement and addressing stockholder questions.

Corporate governance

• The record date for voting was May 6, 2026, with 5,599,863 shares eligible and a quorum established with 1,924,358 shares represented.

• Broadridge Financial Solutions acted as inspector of election, and formalities were documented for the meeting minutes.

Shareholder proposals

• Proposals included electing five directors, ratifying the accounting firm, approving a reverse stock split amendment, and allowing adjournment to solicit additional votes if needed.

• Voting was conducted electronically, with prior proxies counted unless changed.