AGM/EGMApr 27, 2026, 04:35 PM
COOK 2026 AGM June 9; Directors Election, Alvarez Retires; 1-for-50 Split
AI Summary
Traeger, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 9, 2026. Key proposals include the election of Martin Eltrich and Steven Richman as Class II directors and the ratification of Ernst & Young LLP as the independent auditor for 2026. Raul Alvarez will retire as a Class III director, effective at the Annual Meeting. The company also highlighted strong 2025 performance with revenue and Adjusted EBITDA above guidance and noted a 1-for-50 reverse stock split in March 2026.
Key Highlights
- 2026 Annual Meeting of Stockholders set for June 9, 2026.
- Martin Eltrich and Steven Richman nominated as Class II directors.
- Raul Alvarez to retire as Class III director at Annual Meeting.
- Ernst & Young LLP proposed as 2026 independent auditor.
- 1-for-50 reverse stock split effected in March 2026.
- 2025 revenue above high end of guidance range.
- 2025 Adjusted EBITDA in upper half of guidance range.
- 2025 Total Recordable Incident Rate (TRIR) was 3.27.