Build-A-Bear holds 2025 annual meeting; board reduced to 6 members

BUILD-A-BEAR WORKSHOP INC

Richard Johnson and Craig Leavitt elected to three-year terms; vote tallies: Johnson 8,389,249 for, Leavitt 7,662,877 for.
Stockholders ratified Ernst & Young as auditor for FY ending Jan 31, 2026 with 10,410,350 for, 78,806 against.
Advisory vote on executive compensation approved: 7,536,532 for, 780,012 against.
Board size decreased from 7 to 6 members following Robert Dixon's term expiration.

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