Financial Data and Key Metrics Changes - The meeting discussed the election of six directors and the ratification of the independent registered public accounting firm for the fiscal year ending December 31, 2025, indicating ongoing governance and compliance efforts [3][4]. Business Line Data and Key Metrics Changes - The company proposed an Equity Incentive Plan for 2025, which suggests a focus on aligning employee incentives with company performance [4]. Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting [6]. Company Strategy and Development Direction - The company is focused on governance by electing directors and appointing an independent accounting firm, which reflects a commitment to transparency and accountability [3][4]. Management Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [6]. Other Important Information - The meeting was conducted in accordance with the company's bylaws, and a quorum was present, allowing the meeting to proceed [2][3]. Q&A Session All Questions and Answers - There were no questions or answers recorded during the meeting [6].

Financial Data and Key Metrics Changes - The meeting confirmed that as of October 7, 2025, there were 54,381,598 shares of common stock outstanding, with approximately 88% represented at the meeting [4][5] - The preliminary voting results indicated strong support for the election of directors, with affirmative votes ranging from 91% to 99% for various nominees [11][12] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed in the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were discussed in the meeting Company Strategy and Development Direction and Industry Competition - The company proposed the ratification of KPMG as the independent registered public accounting firm for the fiscal year ending June 30, 2026, indicating a focus on maintaining strong governance and oversight [8][12] - The approval of the amended and restated 2023 Equity Incentive Plan suggests a strategy to align executive compensation with company performance [9][12] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting Other Important Information - The final results of the voting will be reported in a Form 8-K filing within four business days following the meeting [13] Q&A Session Summary - There were no questions submitted by stockholders during the meeting [15]

Summary of Beyond Meat Special Meeting of Stockholders Company Overview - **Company**: Beyond Meat (NasdaqGS:BYND) - **Meeting Date**: November 19, 2025 - **Chairman**: Seth Goldman - **CEO**: Ethan Brown Key Points Discussed Meeting Structure and Attendance - The meeting was held virtually to enhance accessibility and reduce costs while supporting health and environmental considerations [2][4] - Key executives and board members attended, including the CFO Lubi Kutua and VP of FP&A Paul Sheppard [3] Legal and Procedural Aspects - The meeting adhered to Delaware law and the company's bylaws, confirming a quorum was present with 397,607,401 shares outstanding as of the record date [6][7] - Voting was conducted on five proposals, with the polls opening at 8:00 A.M. Pacific time [9][10] Proposals Voted On 1. **Proposal 1**: Approval of the potential issuance of shares upon conversion of up to $215 million in 7% convertible senior secured notes due 2030 [11] 2. **Proposal 2**: Amendment of the 2018 equity incentive plan to increase the number of shares authorized for issuance [12] 3. **Proposal 3**: Increase the number of authorized shares from 500 million to 3 billion to support additional share issuances [12] 4. **Proposal 4**: Approval of a reverse stock split and corresponding reduction in authorized shares [13] 5. **Proposal 5**: Related to the adjournment of the meeting, which was not submitted for a vote [14] Voting Results - All proposals (1 through 4) were approved based on preliminary voting results [15] Q&A Session - A question was raised regarding the necessity of reverse stock split authorization at this time, to which it was clarified that the proposal could not be canceled after the vote [17] Closing Remarks - CEO Ethan Brown emphasized the company's commitment to impacting global protein delivery and thanked stockholders for their support [19] Additional Important Information - The final voting results will be detailed in a current report on Form 8-K filed with the SEC [15] - The meeting concluded with a note of appreciation for stockholder participation [20]