DOUG Annual Meeting June 18, 2026; Director Elections, Auditor Ratification

Key Highlights

• Annual Meeting of Stockholders scheduled for June 18, 2026, at 10:00 a.m. ET.
• Meeting will be held virtually via live webcast.
• Stockholders to elect two Class II directors for a term expiring in 2029.
• Stockholders to ratify EisnerAmper LLP as independent auditor for 2026.
• Advisory vote on executive compensation (say-on-pay) to be held.
• Record date for voting is April 20, 2026.
• Company had 90,906,082 shares of Common Stock outstanding on record date.
• Board size is currently set at five directors.