1stdibs.Com, Inc. (DIBS)
NASDAQ: DIBS · Real-Time Price · USD
4.110
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At close: May 11, 2026, 4:00 PM EDT
4.190
+0.080 (1.95%)
After-hours: May 11, 2026, 6:22 PM EDT
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AGM 2026

May 7, 2026

Good afternoon, ladies and gentlemen. I am Melanie Goins, General Counsel and Corporate Secretary of 1stdibs.com, Inc. It is my pleasure to welcome all of you. It is 1:00 P.M. Eastern Time on this 7th day of May 2026. In accordance with the notice of the meeting, I call to order the 2026 annual meeting of stockholders. I will be acting as chairperson of this meeting. In this meeting, we will consider the proposal set forth in the proxy statement for the annual meeting dated March 26th, 2026. After the votes are counted, the meeting will be adjourned. This meeting is held pursuant to a printed notice of Internet availability of proxy materials mailed on or about March 26th, 2026 to each stockholder of record on March 10th, 2026, as well as the notice and proxy statement, which were made available at the time of mailing. As of the close of business on the record date, there were 36,382,030 shares of common stock outstanding and entitled to vote. A list of stockholders entitled to vote at this meeting has been available at company headquarters for the past 10 days and is available at this meeting for examination by any stockholder desiring to do so. Information on how to access the proxy materials, vote, and access the list of stockholders entitled to vote at this meeting may be found in the proxy materials and the notice of Internet availability of proxy materials. The proof of mailing of the notice of this meeting will be filed with the minutes of the meeting. Lewis Larson has been appointed to act as Inspector of Election for this meeting. Lewis Larson is present and has taken an oath of office, which will be filed with the minutes of the meeting. Lewis Larson has advised me that a preliminary count indicates that a majority of the shares entitled to vote at this meeting are present via live website or represented by proxy. Therefore, I declare a quorum is present for purposes of conducting the business of the meeting. Stockholders who have previously voted by proxy need not cast ballots in the voting today unless they wish to change their votes. If you wish to vote via the Internet at this meeting, you will have the opportunity to do so momentarily. I now declare that the polls for voting are open. To vote via the Internet at this meeting, you will need the control number included on your notice or your proxy card if you received a printed copy of the proxy materials. Proposal one is the election of two directors to serve as class 2 directors until the 2029 annual meeting of stockholders or until their successors have been duly elected and qualified. The present board of directors has nominated and recommends the following nominees: Matthew R. Cohler and Andrew G. Robb. The company has an advance notice provision in its bylaws, and given that we have not received any other nominations, I hereby declare the nominations for election of directors of the company to be closed. Directors will be elected by a plurality of the affirmative votes cast by those shares present or represented by proxy and entitled to vote at this meeting. Are there any questions about the election of directors or about how to cast your vote in the election? There being no questions, if you're voting via the Internet at this meeting, please submit your vote now. Proposal 2 is to ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, to audit the financial statements of the company for the fiscal year ending December 31, 2026. Approval of the proposal requires the affirmative vote of the holders of a majority of the votes cast by those shares present or represented by proxy and entitled to vote at this meeting. Before we vote on this proposal, are there any questions or discussion about the proposal? There being no questions, if you are voting via the Internet at this meeting, please submit your vote now. That concludes the voting on the proposals. Again, if you have already voted by proxy, you need not vote today unless you would like to change your vote. At this time, I hereby declare the polls closed. The proxies and virtual votes will now be counted. The votes have been counted, and the Inspector of Election has reported that the stockholders have approved the election of all the nominees to the board of directors and the ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. Following confirmation of the preliminary voting results, the voting tabulation report of the Inspector of Election will be filed with the records of this meeting. This concludes today's annual meeting. I should declare the meeting to be adjourned. I would again like to express my sincere appreciation to the stockholders who attended the meeting, as well as those who submitted their proxies but were not able to be present in person. Thank you and have a great day. This concludes the meeting, and you may now disconnect.