Reed's (REED) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. Eastern Time with board members, management, and auditors present.

• The agenda followed the order set in the notice and proxy statement, with polls opened for voting on all matters.

• Attendees were informed about the virtual format and rules of conduct for orderly proceedings.

Board and executive committee updates

• Five nominees for director positions were presented: Shufen Deng, Neal M. Cohane, Michael C. Tu, Sam Van, and Rudolf J. M. Bakker.

Shareholder proposals

• Five proposals were submitted: election of directors, ratification of auditors, approval of the 2026 equity incentive plan, advisory vote on executive compensation, and advisory vote on frequency of such votes.