SharkNinja, Inc. has announced its 2024 Annual General Meeting (AGM) to be held on July 19, 2024, both in-person and virtually. The meeting will address two key proposals: the appointment and re-appointment of directors, and the ratification of Ernst & Young LLP as the independent auditor for fiscal year 2024.The Board has nominated seven individuals for director positions, including two new nominees: Kathryn Barton, a retired Ernst & Young partner, and Tianhao (Barney) Wang, a current SharkNinja employee. The existing board members up for re-appointment include CEO Mark Barrocas, Peter Feld, Chi Kin Max Hui, Dennis Paul, and Timothy R. Warner. CJ Xuning Wang will continue as Board Chairperson without shareholder vote, as per company bylaws.Shareholders of record as of May 13, 2024, are eligible to vote. The company encourages shareholders to review the proxy materials and submit their votes promptly, either online, by phone, or by mail, before the July 18, 2024 deadline.

SharkNinja, Inc. has announced its 2024 Annual General Meeting (AGM) to be held on July 19, 2024, both in-person and virtually. The meeting will address two key proposals: the appointment and re-appointment of directors, and the ratification of Ernst & Young LLP as the independent auditor for fiscal year 2024.The Board has nominated seven individuals for director positions, including two new nominees: Kathryn Barton, a retired Ernst & Young partner, and Tianhao (Barney) Wang, a current SharkNinja employee. The existing board members up for re-appointment include CEO Mark Barrocas, Peter Feld, Chi Kin Max Hui, Dennis Paul, and Timothy R. Warner. CJ Xuning Wang will continue as Board Chairperson without shareholder vote, as per company bylaws.Shareholders of record as of May 13, 2024, are eligible to vote. The company encourages shareholders to review the proxy materials and submit their votes promptly, either online, by phone, or by mail, before the July 18, 2024 deadline.