Solo Brands (DTC) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the CEO, with board members, executive officers, and the independent auditor present.

• General Counsel outlined voting eligibility, meeting procedures, and introduced the Inspector of Election.

• Quorum confirmed, and four proposals were presented for shareholder consideration.

Shareholder proposals

• Election of two Class II directors for terms expiring in 2029.

• Ratification of the independent auditor for the 2026 fiscal year.

• Approval of an amended incentive award plan to increase authorized shares.

• Approval of potential adjournment to solicit additional proxies if needed.

Overview of voting outcomes

• Both director nominees were elected.

• Auditor appointment ratified for 2026.

• Amended incentive award plan approved.

• Adjournment proposal approved but not needed as all items passed.

• Final vote tallies to be published in a Form 8-K within four business days.