Wag! Group Co. held its Annual Meeting on April 30, 2025. Three proposals were voted on during the meeting. The election of Garrett Smallwood, Jocelyn Mangan, and Sheila Marcelo as Class III Directors was approved. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified. Additionally, the proposal to authorize the Board of Directors to amend the Restated Certificate of Incorporation to effect a reverse stock split of the common stock, at a ratio in the range of 1-for-10 to 1-for-20, was approved.
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