• ONE Group Hospitality will hold its annual meeting in Denver on May 19, 2026.
• Shareholders will vote on election of three Class I directors for terms running to 2029.
• Ballot includes ratification of Deloitte & Touche as independent auditor for fiscal year ending December 27, 2026.
• Meeting agenda also includes advisory vote on executive compensation.
• Investors will vote on amendment to 2019 equity incentive plan to increase share authorization by 2,500,000 shares to 14,073,922.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. The ONE Group Hospitality Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001104659-26-041530), on April 09, 2026, and is solely responsible for the information contained therein.