Company: CRCT
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001828962-25-000065
Chunk: 3

Company: Cricut, Inc.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 3
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 unless you specifically request these materials. Instructions for requesting a printed copy of the proxy materials and our annual report are set forth in the Notice of Internet Availability.

What proposals will be voted on at the annual meeting?

The following proposals will be voted on at the annual meeting:

• the election of the seven directors named in this proxy statement to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified;

• to approve, on an advisory basis, the compensation of our named executive officers;

• the ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2025; and

• to approve the amendment of our Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers.

As of the date of this proxy statement, our management and board of directors were not aware of any other matters to be presented at the annual meeting.

How does the board of directors recommend that I vote on these proposals?

Our board of directors recommends that you vote your shares:

• “FOR” the election of each director nominee named in this proxy statement;

• “FOR” the approval, on an advisory basis, of the compensation of our named executive officers;

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• “FOR” the ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2025; and

• "FOR" the amendment of our Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers.

#### Who is entitled to vote at the annual meeting?
Holders of our Class A and Class B common stock as of the close of business on March 31, 2025, the record date for the annual meeting, may vote at the annual meeting. As of the record date, there were 51,628,985 shares of our Class A common stock outstanding and 160,146,587 shares of our Class B common stock outstanding. Our Class A common stock and Class B common stock will vote as a single class on all matters described in this proxy statement for which your vote is being solicited. Stockholders are not permitted to cumulate votes with respect to the election of directors. Each share of Class A common stock is entitled to one vote on each matter properly brought before the annual meeting and each share of Class B common stock is entitled to five votes on