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Media Brands, Inc. 6740 Shady Oak Road Eden Prairie, MN 553443433 May 18, 2022, Dear Shareholders: You are hereby notified of the Annual Meeting of Shareholders (the Annual Meeting) of media Brands,

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How to fill out our definitive proxy statement

01

Obtain the necessary templates and forms for the definitive proxy statement.

02

Fill in the required information, including details about the company, the meeting agenda, and the proposed resolutions.

03

Include any additional information required by regulatory authorities, such as disclosures about executive compensation.

04

Review the completed proxy statement for accuracy and compliance with regulations.

05

Have the statement reviewed by legal counsel before finalizing and distributing it to shareholders.

Who needs our definitive proxy statement?

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Shareholders of the company

02

Regulatory authorities

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Potential investors

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Board members and executives

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What is our definitive proxy statement?

The definitive proxy statement is a document filed by a company with the Securities and Exchange Commission (SEC) that provides information to shareholders about matters to be voted on at the annual meeting.

Who is required to file our definitive proxy statement?

Publicly traded companies are required to file a definitive proxy statement with the SEC.

How to fill out our definitive proxy statement?

The definitive proxy statement must be carefully filled out with accurate information about the company's management, executive compensation, and shareholder proposals.

What is the purpose of our definitive proxy statement?

The purpose of the definitive proxy statement is to provide shareholders with information they need to make informed decisions about matters to be voted on at the annual meeting.

What information must be reported on our definitive proxy statement?

The definitive proxy statement must include information about the company's directors, executive compensation, and any proposals to be voted on at the annual meeting.

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