Sharkninja Inc.

05/09/2025 | Press release | Distributed by Public on 05/09/2025 14:07

NOTICE OF 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS (Form 6-K)

NOTICE OF 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
To Be Held June 20, 2025
NOTICE IS HEREBY GIVEN that the 2025 annual general meeting of shareholders (the "AGM") of SharkNinja, Inc., an exempted company incorporated in the Cayman Islands (the "Company"), will be held on June 20, 2025 at 8:00 a.m., Eastern Time. The AGM will be held at the Company's offices at 89 A Street, Needham, MA, 02494 and virtually at: www.virtualshareholdermeeting.com/SN2025. Shareholders as of the Record Date (as defined below) are cordially invited to attend.
AGENDA
The AGM will be held for the purpose of considering and, if thought fit, passing and approving the following proposals:
1.As an ordinary resolution, to re-appoint the below nominees as directors of the Company:
•Mark Barrocas
•Kathryn J. Barton
•Peter Feld
•Chi Kin Max Hui
•Dennis Paul
•Barney Tianhao Wang
•Timothy R. Warner,
each to serve for a term ending at the annual general meeting of shareholders to be held in 2026 or until such person resigns or is removed in accordance with the terms of the Company's Amended and Restated Memorandum and Articles of Association.
2. As an ordinary resolution, to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
Shareholders also will consider and act upon such other business as may properly come before the AGM or any continuation, postponement or adjournment thereof.
The Board of Directors of the Company (the "Board") has fixed the close of business on April 28, 2025 as the record date (the "Record Date") for determining the shareholders of the Company entitled to receive notice of, vote at, and attend the AGM or any continuation, postponement, or adjournment thereof. No person shall be entitled to vote at the AGM unless it is registered as a shareholder of the Company as of the Record Date.
How to Attend the AGM in Person: The AGM will be held on June 20, 2025 at 8:00 a.m., Eastern Time, at the Company's offices at 89 A Street, Needham, MA, 02494. Information on how to vote in person at the AGM is discussed in this proxy statement. If you plan to attend the AGM, please note

that attendance will be limited to shareholders as of the Record Date. Each shareholder who attends in person may be asked to present valid photo identification, such as a driver's license or passport. If you are the beneficial owner of shares held in "street name" (that is, you hold your shares through a broker, bank or other holder of record), you must obtain a proxy issued in your name from that holder of record in order to vote your shares or ask questions during the AGM.

How to Attend the AGM Virtually: As well as being held at the Company's offices at 89 A Street, Needham, MA, 02494, this year's AGM will be held virtually via live webcast. In order to attend and participate in the AGM virtually, you will need to visit www.virtualshareholdermeeting.com/SN2025 and you will be required to enter the 15-digit control number included on your Notice of Internet Availability of Proxy Materials ("Notice of Internet Availability"), on your proxy card (if you received a printed copy of the proxy materials), or on the instructions that accompanied your proxy materials to access the meeting. If you are the beneficial owner of shares held in "street name" (that is, you hold your shares through a broker, bank or other holder of record), you must register in advance to gain access to the AGM and obtain a proxy issued in your name from that holder of record in order to vote your shares or ask questions during the AGM. You may also vote online during the AGM by following the instructions provided on the meeting website during the AGM. To vote at the meeting, visit www.virtualshareholdermeeting.com/SN2025 and log in using the aforementioned information. Shareholders will have the opportunity to ask questions at the AGM during designated periods.

The Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 was filed with the U.S. Securities and Exchange Commission (the "SEC") on March 31, 2025 (the "2024 Annual Report"). Shareholders can access, free of charge, the 2024 Annual Report on the Investor Relations section of the Company's website at ir.sharkninja.com/financials/sec-filings, on the SEC's website at www.sec.gov, and at www.proxyvote.com. Printed copies of the annual financial statements are available free of charge to shareholders upon written request.

The Board recommends that shareholders of the Company vote "FOR" the re-appointment of each of the seven nominees for director in Proposal 1 and "FOR" the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 in Proposal 2. Further details regarding the proposals are set out in the attached proxy statement (which proxy statement is hereby incorporated into this notice by reference) (the "Proxy Statement").

Please read our Proxy Statement for important information on the proposals. Your vote is important. Whether or not you expect to attend the AGM, and whether you are a registered shareholder (with shares held of record) or a holder of shares in street name (with shares held by a bank, brokerage firm or other nominee), please vote at your earliest convenience by following the instructions in the Notice of Internet Availability, proxy card, and in our Proxy Statement.

Proxies submitted by registered shareholders and street name shareholders (whether by internet or by mailing a proxy card) must be received by us no later than 11:59 p.m., Eastern Time, on June 19, 2025 to ensure your representation at our AGM.
By Order of the Board of Directors
/s/ CJ Xuning Wang
Chairperson of the Board of Directors
May 9, 2025


Registered Office:
P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands


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