AGM/EGMApr 29, 2026, 04:50 PM
SHAK 2026 Annual Meeting Set; Director Silverman to Depart
AI Summary
Shake Shack Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 10, 2026, at 9:00 a.m. Eastern time. Stockholders will vote on the election of two Class II directors, the ratification of Ernst & Young LLP as the independent auditor for fiscal year 2026, and an advisory vote on Named Executive Officer compensation. Additionally, Joshua Silverman will step down from the Board effective May 1, 2026, leading to a reduction in board size from nine to eight directors.
Key Highlights
- 2026 Annual Meeting on June 10, 2026, at 9:00 a.m. ET.
- Meeting to be held virtually at www.virtualshareholdermeeting.com/SHAK2026.
- Stockholders to elect two Class II directors.
- Ratification of Ernst & Young LLP as independent auditor for FY2026.
- Advisory vote on Named Executive Officers' compensation.
- Joshua Silverman to depart Board effective May 1, 2026.
- Board size to be reduced from nine to eight directors.
- Record Date for voting is April 13, 2026.
- 40,350,155 Class A and 2,430,789 Class B common shares outstanding.
Price Impact
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