Vroom (VRM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, who introduced board members, officers, and the independent auditor.

• Agenda and rules of conduct were made available on the virtual meeting webpage.

• Quorum confirmed, and the meeting was declared duly constituted for business.

Board and executive committee updates

• Board members and key officers, including the CFO and Chief Legal Officer, were introduced.

• The Inspector of Election was appointed and sworn in for impartial vote oversight.

Shareholder proposals

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