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MAMA

Mama's Creations, Inc.

July 03, 2026 Author: Phil Ratcliff MAMA
Item Proposal Vote
1 To elect five (5) Directors to hold office for a one-year term and until each of their respective successors are duly elected and qualified.
1a Lynn L. Blake ✓ For
1b Fred D. Halvin ✓ For
1c Meghan Henson ✓ For
1d Dean Janeway ✓ For
1e Adam L. Michaels Withhold
2 To ratify the appointment of UHY LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2027. ✓ For
3 To approve, on a non-binding, advisory basis, the compensation of the named executive officers. ✓ For
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