AGM/EGMApr 27, 2026, 04:14 PM
SN 2026 AGM Set for June 18; Director Re-appointments, Auditor Ratification
AI Summary
SharkNinja, Inc. announced its 2026 Annual General Meeting (AGM) will be held on June 18, 2026, in a hybrid format. Shareholders will vote on the re-appointment of seven directors, the ratification of Ernst & Young LLP as the independent auditor, and advisory votes on executive compensation and its frequency. Additionally, a special resolution for an amendment to the Company's Memorandum and Articles of Association will be considered. Dennis Paul will not seek re-appointment to the Board.
Key Highlights
- 2026 Annual General Meeting (AGM) scheduled for June 18, 2026, at 8:00 a.m. Eastern Time.
- Record date for voting is April 22, 2026.
- Shareholders to vote on re-appointment of seven directors.
- Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.
- Advisory vote on named executive officer compensation.
- Advisory vote on frequency of future executive compensation votes; Board recommends "ONE YEAR".
- Special resolution to approve an Amendment and Restatement of the Company's Memorandum and Articles of Association.
- Dennis Paul will not stand for re-appointment to the Board.
Price Impact
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