Smartbird holders approve 2021 Plan share increase, >19.99% convertible-note conversion; Kasun and Mora elected

Allbirds, Inc.

Class II directors Daniel Kasun (24,767,216 for, 35,207 withheld) and Elizabeth Mora (24,766,024 for, 36,399 withheld) elected to terms ending at the 2029 Annual Meeting.
Stockholders approved increasing shares authorized under the 2021 Equity Incentive Plan: 18,378,187 for, 946,000 against, 5,478,236 abstained.
Approval under Nasdaq Listing Rule 5635(d) for issuing Class A shares exceeding 19.99% upon conversion of certain convertible notes passed 24,725,914 to 72,874 (3,635 abstained).
BPM LLP ratified as independent auditor for FY ending December 31, 2026 by 27,601,747 for vs 92,479 against; adjournment proposal passed 26,605,116 to 1,352,622.
Record date August 6, 2026: 9,315,794 Class A shares (one vote each) and 2,493,399 Class B (ten votes each); 27,999,639 votes represented at the September 30, 2026 virtual meeting.

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