JAKKS PACIFIC INC — fact timeline

JAKKS PACIFIC INC shareholders rejected Advisory vote to approve the compensation of named executive officers at the 2026-06-05 meeting.

“The third matter upon which the stockholders voted was an advisory vote to approve the compensation of our named executive officers, which matter was not approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 4,094,720 4,507,999 248,783 There were 962,759 broker held non-voted shares represented at the Meeting with respect to this matter.”

JAKKS PACIFIC INC shareholders approved Ratification of appointment of BDO USA, P.C. as independent certified public accountants for 2026 at the 2026-06-05 meeting.

“The second matter upon which the stockholders voted was the proposal to ratify the appointment by the Board of Directors of BDO USA, P.C. as our independent certified public accountants for 2026, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 9,719,318 94,228 715 There were no broker held non-voted shares represented at the Meeting with respect to this matter.”

JAKKS PACIFIC INC shareholders approved Election of one Class III Director (Lori MacPherson) at the 2026-06-05 meeting.

“The first matter was the election of the member of Class III of the Board of Directors. The nominee received a majority of the votes cast and was elected and the tabulation of the votes (both in person and by proxy) was as follows: Nominee for Directors For Withheld Lori MacPherson 6,049,474 2,802,028 There were 962.759 broker held non-voted shares represented at the Meeting with respect to this matter.”

JAKKS PACIFIC INC reported financial results for first quarter results for 2026.

“On April 30, 2026, we issued a press release announcing our first quarter results for 2026.”

JAKKS PACIFIC INC: Board reduced authorized directors from 7 to 6 and Class III directors to 1, effective upon Winkler's resignation.

“the (i) the authorized number of directors constituting the whole Board shall be reduced from seven (7) to six (6), and (ii) that the number of directors in Class III of the Board shall be reduced to one (1).”

Jordan Moelis was appointed as Director at JAKKS PACIFIC INC.

“The Board approved the nomination of Messrs. Jonathan R. Liebman and Jordan Moelis as candidates for election to Class II of the Board”

Jonathan R. Liebman was appointed as Director at JAKKS PACIFIC INC.

“The Board approved the nomination of Messrs. Jonathan R. Liebman and Jordan Moelis as candidates for election to Class II of the Board”

Matthew Winkler resigned as Director at JAKKS PACIFIC INC.

“Matthew Winkler resigned from the Board, effective immediately prior to the shareholders meeting to be held in 2025”

JAKKS PACIFIC INC reported first quarter ended March 31, 2024 results: revenue $90.1 million.

“California, April 24, 2024 – JAKKS Pacific, Inc. (NASDAQ: JAKK) today reported financial results for the first quarter ended March 31, 2024. First Quarter 2024 ● Net sales were $90.1 million, a year-over-year decrease of $17.4 million or 16%, driven by a lack of new film releases vs. prior year ● Gross margin of 23.4%, down 580 basis points vs. Q1 2023, led by higher”

JAKKS PACIFIC INC entered into Redemption Agreement with holders of its Series A Senior Preferred Stock valued at $35 million (effective 2024-03-08).

“On March 8, 2024, the registrant entered into a Redemption Agreement (the “Redemption Agreement”) with the holders of its Series A Senior Preferred Stock (the “Preferred Stock”). Pursuant to the terms of the Redemption Agreement, the Company redeemed all outstanding shares of the Preferred Stock for an aggregate purchase price of $35 million, consisting of $20 million of cash and 571,295 shares of its common stock ( the “Common Stock”), valued at $15 million, or $26.26 per share.”

JAKKS PACIFIC INC reported Full-Year 2023 results: revenue $711.6 million, net income Net income attributable to common stockholders of $36.9 million, EPS $4.62 per diluted share.

“of $13.9 million (or $1.42 per diluted share) in Q4 2022 ● Adjusted EBITDA (a non-GAAP measure) of $(10.9) million vs. $(12.1) million in Q4 2022 Full-Year 2023 ● Net sales were $711.6 million compared to $796.2 million last year, an 11% decrease ● Gross margin of 31.4% compared to 26.5% last year ● Gross profit of $223.4 million, up 6% compared to $211.3 million last”

JAKKS PACIFIC INC reported the fourth quarter ended December 31, 2023 results: revenue $127.4 million, net income Net loss attributable to common stockholders of $11.3 million, EPS $1.12 per diluted share.

“February 29, 2024 – JAKKS Pacific, Inc. (NASDAQ: JAKK) today reported financial results for the fourth quarter ended December 31, 2023. Fourth Quarter 2023 ● Net sales were $127.4 million, a year-over-year decrease of 3% ● Gross margin of 26.5%, up 480 basis points vs. Q4 2022, led by improved landed product cost and reduced inventory obsolescence expense ● Gross”

JAKKS PACIFIC INC: Amendment to clarify default voting standard, not substantive (effective 2023-12-16).

“On December 14, 2023, our Board of Directors approved and adopted an amendment (the “Amendment”) to Article I, Section 7 of our Second Amended and Restated By-laws (the “By-laws”), effective December 16, 2023. The Amendment does not make any substantive changes to the By-laws and clarifies the default voting standard used for matters submitted to a shareholder vote.”

JAKKS PACIFIC INC reported third quarter ended September 30, 2023 results: revenue $309.7 million, net income $47.8 million, EPS $4.53 per diluted share.

“1, 2023 – JAKKS Pacific, Inc. (NASDAQ: JAKK) today reported financial results for the third quarter ended September 30, 2023. Third Quarter 2023 Overview ● Net sales were $309.7 million, a year-over-year decrease of 4% o Toys/Consumer Products were $246.0 million, a year-over-year decrease of 9% o Costumes were $63.7 million, a year-over-year increase of 19% ■”

JAKKS PACIFIC INC reported second quarter ended June 30, 2023 results: revenue $166.9 million, net income $6.1 million, EPS $0.58 per diluted share.

“July 27, 2023 – JAKKS Pacific, Inc. (NASDAQ: JAKK) today reported financial results for the second quarter ended June 30, 2023. Second Quarter 2023 Overview ● Net sales were $166.9 million, a year-over-year decrease of 24.3% o Toys/Consumer Products Net Sales were $117.9 million, a year-over-year decrease of 20.8% o Costumes Net Sales were $49.0 million, a”

JAKKS PACIFIC INC reported the first quarter ended March 31, 2023 results: revenue Net sales were $107.5 million, net income Net loss attributable to common stockholders was $5.7 million, EPS $0.58 per basic and diluted share.

“April 27, 2023 – JAKKS Pacific, Inc. [NASDAQ: JAKK] today reported financial results for the first quarter ended March 31, 2023. First Quarter 2023 Overview: ● Net sales were $107.5 million, down 11% compared to $120.9 million in Q1 2022 ● Back-to-back $100+ million net sales Q1s for the first time since 2008-2009 ● Gross margin of 29.2%, up 450 basis points vs. Q1”

JAKKS PACIFIC INC reported the full year ended December 31, 2022 results: revenue $796.2 million, net income $91.3 million, EPS $4.28 per diluted share.

“income attributable to common stockholders of $1.3 million in Q4 2021 ● Adjusted EBITDA of $(12.1) million, down from $5.0 million in Q4 2021. Full-Year 2022 ● Net sales were $796.2 million compared to $621.1 million last year; a 28% increase ● Gross margin of 26.5% compared to 29.5% last year ● Operating income of $61.0 million compared to $38.8 million last year;”

JAKKS PACIFIC INC reported the fourth quarter ended December 31, 2022 results: revenue $131.9 million, net income $38.9 million, EPS $3.79 per diluted share.

“March 9, 2023 – JAKKS Pacific, Inc. [NASDAQ: JAKK] today reported financial results for the fourth quarter ended December 31, 2022. Fourth Quarter 2022 ● Net sales were $131.9 million compared to $188.0 million last year; a 30% decrease ● Gross margin of 21.7%, negatively impacted by lower capitalization of warehouse costs, higher tooling amortization,”

Jack McGrath changed role as President European Operations at JAKKS PACIFIC INC.

“effective January 1, 2024, Mr. McGrath will be assigned to our United Kingdom ("UK") office as President European Operations at an annual salary of US$500,000.”

JAKKS PACIFIC INC shareholders approved Advisory vote to approve compensation of named executive officers at the 2022-12-16 meeting.

“The third matter upon which the stockholders voted was an advisory vote to approve the compensation of our named executive officers, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 3,193,284 2,495,107 93,526 There were 1,941,497 broker held non-voted shares represented at the Meeting with respect to this matter.”

JAKKS PACIFIC INC shareholders approved Ratification of appointment of BDO USA, LLP as independent auditors at the 2022-12-16 meeting.

“The second matter upon which the stockholders voted was the proposal to ratify the appointment by the Board of Directors of BDO USA, LLP, as our independent certified public accountants for 2022, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 7,728,238 148,865 4,185 There were no broker held non-voted shares represented at the Meeting with respect to this matter.”

JAKKS PACIFIC INC shareholders approved Election of three Class II Directors at the 2022-12-16 meeting.

“The first matter was the election of the members of Class II of the Board of Directors. All of the nominees received a majority of the votes cast and were elected and the tabulation of the votes (both in person and by proxy) was as follows: Nominees for Directors For Withheld Joshua Cascade 5,255,986 525,941 Carole Levine 5,596,548 185,379 Alexander Shoghi 3,956,402 1,825,525 There were 1,941,497 broker held non-voted shares represented at the Meeting with respect to this matter.”

JAKKS PACIFIC INC: Amended Certificate of Incorporation to remove special rights of Series A Preferred Stock regarding board nomination and election (effective 2022-11-10).

“On November 10, 2022 we (i) filed with the Secretary of State of Delaware (a) an amendment to our Amended and Restated Certificate of Incorporation”

JAKKS PACIFIC INC reported third quarter ended September 30, 2022 results: revenue $323.0 million, net income $30.3 million, EPS $2.96 per diluted share.

“Third Quarter 2022 Overview ● Net sales were $323.0 million, a year-over-year increase of 36% o Toys/Consumer Products were $269.6 million, a year-over-year increase of 56% o Costumes were $53.4 million, a year-over-year decrease of 17% ■ Costumes year-to-date are $134.7 million, a 36% increase over 2021 ● Year-to-date net sales were $664.3 million, which exceeded full year 2021 net sales of $621.1 million ● Gross margin of 28.5%, down 310 basis points vs. Q3 2021 ● Operating income of $53.7 million (16.7% of net sales) in Q3 2022 vs. $36.7 million (15.5% of net sales) in Q3 2021 o Year-to-date operating income of $76.7 million (11.6% of net sales) vs. $35.8 million (8.3% of net sales) for comparable period in 2021 ● Net income attributable to common stockholders of $30.3 million or $2.96 per diluted share, compared to net income attributable to common stockholders of $36.0 million or $3.97 per diluted share in Q3 2021 ● Adjusted net income attributable to common stockholders (a non-GA”

Lori MacPherson was elected as Series A Preferred Director at JAKKS PACIFIC INC.

“nominated Lori MacPherson as a Series A Preferred Director, which nomination was approved by the Company’s Board of Directors on September 27, 2021, and Ms. MacPherson’s election as a Series A Preferred Director and member of the Compensation Committee and Nominating and Governance Committee became effective on that date.”

Andrew Axelrod was removed as Series A Preferred Director at JAKKS PACIFIC INC.

“removed Andrew Axelrod as a Series A Preferred Director and member of the Compensation Committee and Nominating and Governance Committee”