Marqeta (MQ) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, who also served as Chairperson, with board members, external auditors, and inspector of election present.

• Virtual format enabled broad shareholder participation, with rules of conduct and agenda accessible online.

Board and executive committee updates

• Four Class II director nominees were presented for election to serve three-year terms expiring at the 2029 annual meeting.

• Board recommended Najuma Atkinson, Martha Cummings, Judson Linville, and Michael Milotich as nominees.

Shareholder proposals

• Five proposals were presented: election of directors, ratification of KPMG as auditor, reverse stock split and reduction of authorized shares, officer exculpation amendment, and advisory vote on executive compensation.

• Board recommended approval of all proposals.