Company: CRCT
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001828962-25-000065
Chunk: 33

Company: Cricut, Inc.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 33
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 Amended and Restated Certificate of Incorporation to permit the exculpation of officers requires the affirmative vote of at least a majority of the voting power of all outstanding shares of capital stock of the Company, voting together as a single class. You may vote FOR or AGAINST this proposal, or you may indicate that you wish to ABSTAIN from voting on this proposal. Abstentions and broker non-votes will be counted for purposes of determining the presence or absence of a quorum and will also count as votes against this proposal, i.e., will have the same effect as a vote AGAINST this proposal.

If this Proposal 4 is not approved by the requisite vote of our stockholders, then the Certificate of Amendment will not be filed with the Secretary of State of the State of Delaware and our Amended and Restated Certificate of Incorporation will remain as is.

#### Board Recommendation
OUR BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” APPROVAL OF THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE EXCULPATION OF CERTAIN OFFICERS.

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### EXECUTIVE OFFICERS
The following table sets forth certain information about our executive officers as of March 31, 2025.

| Name            |     | Age |     | Position                                                 |
| Ashish Arora    |     |  57 |     | Chief Executive Officer and Director                     |
| Kimball Shill   |     |  61 |     | Chief Financial Officer                                  |
| Donald B. Olsen |     |  50 |     | Executive Vice President, General Counsel, and Secretary |

Ashish Arora has served as our Chief Executive Officer and as the Chief Executive Officer of Cricut Holdings since February 2012. Mr. Arora has also served as a member of our board of directors since March 2021 and as a member of the board of managers of Cricut Holdings since February 2012. From July 2009 to February 2012, he served as the General Manager, Digital Home – Software Platforms and Products for Logitech International S.A., a global manufacturer of computer peripherals and other devices. Mr. Arora holds a B.S. in Electronics Engineering from Thapar Institute of Engineering and Technology and an M.B.A. from the University of Kansas Graduate School of Business.

Kimball Shill has served as our Chief Financial Officer since April 202