Shift4 Payments (FOUR) AGM 2025 summary

Opening remarks and agenda

• Executive Chairman welcomed attendees and introduced board members and officers present at the meeting.

• The meeting agenda and rules of conduct were made available on the virtual platform.

• The meeting was officially called to order, and the formal business as set forth in the Notice of Annual Meeting and Proxy Statement was initiated.

Board and executive committee updates

• Board members in attendance included the CEO and several directors, with introductions provided.

• Stefanie Merella of PwC was introduced as the independent registered accountant available for questions.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent accounting firm, and advisory approval of executive compensation.

• The Board recommended voting in favor of all proposals.