Mama's Creations (MAMA) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
3 Jul, 2026Opening remarks and agenda
Meeting called to order at 11:30 A.M. with Adam Michaels presiding as chair.
Stockholders welcomed and informed about voting procedures and operator assistance.
Agenda included election of directors, ratification of auditor, and advisory vote on executive compensation.
Board and executive committee updates
Adam Michaels, CEO and chair, led the meeting with CFO Anthony Gruber serving as secretary.
Board members Lynn Blake and Fred Haldeen joined online.
Corporate governance
Equiniti Trust Company, LLC appointed as inspector of the meeting and confirmed distribution of proxy materials.
UHY LLP, independent registered public accounting firm, present at the meeting.
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