Electronic Arts Inc Extraordinary Shareholders Meeting Transcript
Good day. Welcome to the Electronic Arts' Special Meeting of Stockholders. I would now like to turn the conference over to Jake Schatz. Please go ahead.
Thank you. Good afternoon. Welcome to the Electronic Arts' Special Meeting of Stockholders.
My name is Jake Schatz, EA's Chief Legal Officer and Corporate Secretary. Also present is Andrew Wilson, EA's CEO and Board Chair and Chair of this meeting.
On behalf of EA's Board of Directors, we thank you for joining us. We now will conduct the formal business of the meeting.
EA's Board of Directors established November 19, 2025, as the record date. Only stockholders of record as of that date may vote electronically or by duly authorized proxies. A list of EA stockholders eligible to vote is available on the virtual meeting website.
Broadridge Financial Solutions has delivered an affidavit stating that the proxy statement and other proxy materials were first sent on November 20, 2025
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