Playboy (PLBY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually at 1:00 P.M. Eastern Time on June 16, 2026, with officers and directors present.

• Agenda presented and notice sent to all stockholders of record as of April 24, 2026.

• Inspector of Elections appointed and quorum confirmed with over 57.7 million shares represented.

Shareholder proposals

• Election of two Class III Directors for terms until 2029.

• Amendment to increase shares under the 2021 Equity and Incentive Compensation Plan by 10 million.

• Ratification of RSM US LLP as independent auditor for fiscal year ending December 31, 2026.

• Non-binding advisory vote on executive compensation.

• Adjournment proposal to allow for additional proxy solicitation if needed.

Overview of voting outcomes

• Tracey Edmonds and James Yaffe elected as Class III Directors until 2029.

• Incentive Plan Amendment Proposal approved by majority vote.

• Appointment of RSM as auditor ratified.

• Executive compensation approved on a non-binding advisory basis.

• Adjournment Proposal approved, but adjournment deemed unnecessary.