Soho House & Co. Stockholders Back Merger in Special Meeting; Final Results Due May 4

Group 1 - The company held a special meeting of stockholders to vote on a proposed merger transaction, with CEO Andrew Carnie chairing the meeting [1] - The Chief Legal Officer, Ben Varkoly, reviewed voting and participation guidelines for the virtual meeting format [2] - A quorum was present for the meeting, as confirmed by the inspector of elections, Christopher Woods [3] Group 2 - The meeting included two proposals, but only one was put to a vote, with both the special committee and the board of directors recommending approval [4] - Stockholders were asked to adopt the Agreement and Plan of Merger dated August 15, 2025, which involves Soho House & Co Inc., Partners LLC, and Merger Sub Inc. [5] - Approval of the merger required a majority vote from holders of Class A and Class B common stock, with specific voting power outlined [6]