Traeger (NYSE:COOK) 2026 Extraordinary General Meeting Transcript
TraegerTraeger(US:COOK)2026-03-02 16:32

Summary of Traeger, Inc. Special Meeting of Stockholders Company Overview - Company: Traeger, Inc. (NYSE: COOK) - Meeting Date: March 2, 2026 - Format: Virtual meeting conducted via live webcast Key Proposals Discussed 1. Reverse Stock Split Proposal - Approval of amendments to the amended and restated certificate of incorporation to implement a reverse stock split of common stock at a ratio ranging from 1 for 10 to 1 for 50, as determined by the board of directors in its discretion [5][6] 2. Adjournment Proposal - Approval of the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the reverse stock split proposal [5][7] Voting and Meeting Proceedings - Voting Process: Polls opened at 8:30 A.M. Mountain Time on March 2, 2026, and closed at 8:34 A.M. [3][6] - Quorum: A quorum was present, allowing the meeting to proceed [4] - Preliminary Results: The proposal for the reverse stock split was approved, and the adjournment proposal was also approved [6][7] - Final Vote Tally: To be published within four business days in a current report on Form 8-K filed with the Securities and Exchange Commission [7] Additional Information - Management Team Present: CEO Jeremy Andrus, CFO Joey Hord, and General Counsel Courtland Astill were present during the meeting [2] - Questions from Stockholders: No questions were submitted during the meeting [8] - Closing Remarks: The meeting concluded with thanks to stockholders for their attendance and interest in the company [9][10]