# EDGAR Filing Document

**Accession Number:** 0001704711
**File Stem:** 0001704711-26-000022
**Filing Date:** 2026-3
**Character Count:** 24859
**Document Hash:** 6e4b5c9ff2e11640e038241ad05fca3c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001704711-26-000022.hdr.sgml**: 20260312

**ACCESSION NUMBER**: 0001704711-26-000022

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 19

**FILED AS OF DATE**: 20260312

**DATE AS OF CHANGE**: 20260312

**EFFECTIVENESS DATE**: 20260312

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Funko, Inc.
- **CENTRAL INDEX KEY:** 0001704711
- **STANDARD INDUSTRIAL CLASSIFICATION:** GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-294255
- **FILM NUMBER:** 26748584

**BUSINESS ADDRESS:**
- **STREET 1:** 2802 WETMORE AVE
- **CITY:** EVERETT
- **STATE:** WA
- **ZIP:** 98201
- **BUSINESS PHONE:** 425-783-3616

**MAIL ADDRESS:**
- **STREET 1:** 2802 WETMORE AVE
- **CITY:** EVERETT
- **STATE:** WA
- **ZIP:** 98201

**As filed with the Securities and Exchange Commission on March 12, 2026**

**Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

 

**FORM S-8**

**REGISTRATION STATEMENT**

***UNDER***

***THE SECURITIES ACT OF 1933***

 

**FUNKO, INC.**

**(Exact name of Registrant as specified in its charter)**

 

---

| | |
|:---|:---|
| **Delaware** | **35-2593276** |
| **(State or other jurisdiction of**<br>**Incorporation or organization)** | **(I.R.S. Employer**<br>**Identification No.)** |

---

**2802 Wetmore Avenue**

**Everett, Washington 98201**

**Telephone: (425) 783-3616** 

**(Address of principal executive offices) (Zip code)**

 

**Funko, Inc. 2019 Incentive Award Plan** 

**Funko, Inc. 2024 Inducement Award Plan**

**(Full title of the plans)**

**Tracy D. Daw**

**Chief Legal Officer and Secretary**

**Funko, Inc.**

**2802 Wetmore Avenue**

**Everett, Washington 98201**

 **Telephone: (425) 783-3616** 

**(Name and address of agent for service)** 

**(Telephone number, including area code, of agent for service)**

***With copies to:***

**Benjamin Cohen**

**Jenna Cooper**

**Latham & Watkins LLP**

**1271 Avenue of the Americas**

**New York, New York 10020**

**(212) 906-1200**

 

------

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.

---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer  | ☐ | Accelerated filer  | ☒ |
| Non-accelerated filer  | ☐ | Smaller reporting company  | ☒ |
| | | Emerging growth company  | ☐ |

---

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.

------

**EXPLANATORY NOTE**

This Registration Statement on Form S-8 is being filed with the Securities and Exchange Commission (the "Commission") for the purpose of registering (i) an additional 2,031,117 shares of the Registrant's Class A common stock to be issued pursuant to the Funko, Inc. 2019 Incentive Award Plan (the "2019 Plan") for which registration statements of the Registrant on Form S-8 are effective and (ii) an additional 1,224,705 shares of the Registrant's Class A common stock to be issued pursuant to the Funko, Inc. 2024 Inducement Award Plan, as amended (the "Inducement Plan" and together with the "2019 Plan," the "Plans") for which a registration statement of the Registrant on Form S-8 is effective.

**INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENTS ON FORM S-8** 

&nbsp;&nbsp;&nbsp;&nbsp;The contents of Registration Statements on Form S-8 (File Nos. <u>[333-270186](https://www.sec.gov/Archives/edgar/data/1704711/000119312523056470/d475933ds8.htm)</u>, <u>[333-234456](https://www.sec.gov/Archives/edgar/data/1704711/000119312519282103/d825842ds8.htm)</u>, <u>[333-266175](https://www.sec.gov/Archives/edgar/data/1704711/000119312522195100/d219749ds8.htm)</u>, <u>[333-277757](https://www.sec.gov/Archives/edgar/data/1704711/000170471124000083/forms-8592024.htm)</u>, <u>[333-285793](https://www.sec.gov/Archives/edgar/data/1704711/000170471125000033/forms-83132025.htm)</u> and <u>[333-279278](https://www.sec.gov/Archives/edgar/data/1704711/000170471124000083/forms-8592024.htm)</u>), filed with the Commission, relating to the Plans, are incorporated herein by reference.

---

| | | |
|:---|:---|:---|
| **Item 8.** | **Exhibits** | **Exhibits** |
| **Exhibit**<br>**Number** | **Exhibit**<br>**Number** | <br>**Description** |
| 4.1 | 4.1 | <u>[Amended and Restated Certificate of Incorporation of the Registrant, dated November 1, 2017 (incorporated by reference to Exhibit 4.1 to the Registrant's Registration Statement on Form S-8 (File No. 333-221390) filed on November 7, 2017)](https://www.sec.gov/Archives/edgar/data/1704711/000119312517335775/d464193dex41.htm)</u> |
| 4.2 | 4.2 | <u>[Certificate of Amendment to Amended and Restated Certificate of Incorporation of Funko, Inc. (incorporated by reference to Exhibit 3.2 to the Company's Quarterly Report on Form 10-Q (File No. 001-38274) filed on August 3. 2023).](https://www.sec.gov/Archives/edgar/data/1704711/000170471123000035/exhibit32.htm)</u> |
| 4.3 | 4.3 | <u>[Amended and Restated Bylaws of the Registrant, dated December 22, 2023 (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K (File No. 001-38274) filed on December 26, 2023)](https://www.sec.gov/Archives/edgar/data/1704711/000119312523303025/d367688dex31.htm)</u> |
| &nbsp;&nbsp;&nbsp;&nbsp;5.1\* | &nbsp;&nbsp;&nbsp;&nbsp;5.1\* | <u>[Opinion of Latham & Watkins LLP](exhibit51.htm)</u> |
| 23.1\* | 23.1\* | <u>[Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm](ex-231sx83122026.htm)</u> |
| 23.2\* | 23.2\* | <u>[Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm](ex-232sx83122026.htm)</u> |
| 23.3\* | 23.3\* | Consent of Latham & Watkins LLP (included in Exhibit 5.1) |
| 24.1\* | 24.1\* | Power of Attorney (included on signature page) |
| 99.1 | 99.1 | <u>[Funko, Inc. 2019 Incentive Award Plan (incorporated herein by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K (File No. 001-38274), filed on June 27, 2019).](https://www.sec.gov/Archives/edgar/data/1704711/000119312519183499/d714242dex101.htm)</u> |
| 99.1.1 | 99.1.1 | <u>[Form of Option Award Agreement under the Funko, Inc. 2019 Incentive Award Plan (incorporated herein by reference to Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q (File No. 001-38274), filed on August 5, 2021).](https://www.sec.gov/Archives/edgar/data/0001704711/000170471121000047/a2019plan-formofnqoptionag.htm)</u> |
| 99.1.2 | 99.1.2 | <u>[Form of Restricted Stock Unit Award Agreement under the Funko, Inc. 2019 Incentive Award Plan (incorporated herein by reference to Exhibit 10.2 to the Company's Quarterly Report on Form 10-Q (File No. 001-38274), filed on August 5, 2021).](https://www.sec.gov/Archives/edgar/data/0001704711/000170471121000047/a2019plan-formoftimexbased.htm)</u> |
| 99.1.3 | 99.1.3 | <u>[Form of Director Option Award Agreement under the Funko, Inc. 2019 Incentive Award Plan (incorporated herein by reference to Exhibit 10.3 to the Company's Quarterly Report on Form 10-Q (File No. 001-38274), filed on August 5, 2021).](https://www.sec.gov/Archives/edgar/data/0001704711/000170471121000047/a2019plan-formofdirectorop.htm)</u> |
| 99.1.4 | 99.1.4 | <u>[Form of Director Restricted Stock Unit Award Agreement under the Funko, Inc. 2019 Incentive Award Plan (incorporated herein by reference to Exhibit 10.4 to the Company's Quarterly Report on Form 10-Q (File No. 001-38274), filed on August 5, 2021).](https://www.sec.gov/Archives/edgar/data/0001704711/000170471121000047/a2019plan-formofdirectorrs.htm)</u> |
| 99.1.5 | 99.1.5 | <u>[Form of Restricted Stock Unit Award Agreement for U.K. Employees under the Funko, Inc. 2019 Incentive Award Plan (incorporated herein by reference to Exhibit 10.4 to the Company's Quarterly Report on Form 10-Q (File No. 001-38274), filed on August 4, 2022).](https://www.sec.gov/Archives/edgar/data/1704711/000170471122000029/exhibit104.htm)</u> |

---

------

---

| | | |
|:---|:---|:---|
| 99.1.6 | 99.1.6 | <u>[Form of Option Award Agreement for U.K. Employees under the Funko, Inc. 2019 Incentive Award Plan. (incorporated herein by reference to Exhibit 10.5 to the Company's Quarterly Report on Form 10-Q (File No. 001-38274), filed on August 4, 2022).](https://www.sec.gov/Archives/edgar/data/1704711/000170471122000029/exhibit105.htm)</u> |
| 99.1.7 | 99.1.7 | <u>[Form of Performance Stock Unit Award Agreement under the Funko, Inc. 2019 Incentive Award Plan](https://www.sec.gov/Archives/edgar/data/1704711/000170471123000008/ex-10332019plan.htm) (incorporated by reference to Exhibit 10.33 to the Company's Annual Report on Form 10-K (File No. 001-38274), filed on March 1, 2023)</u> |
| 99.1.8 | 99.1.8 | <u>[Form of Performance Stock Unit Award Agreement for UK Employees under the Funko, Inc. 2019 Incentive Award Plan](https://www.sec.gov/Archives/edgar/data/1704711/000170471123000008/ex-10342019plan.htm) (incorporated by reference to Exhibit 10.34 to the Company's Annual Report on Form 10-K (File No. 001-38274), filed on March 1, 2023)</u> |
| 99.2 | 99.2 | <u>[Funko, Inc. 2024 Inducement Award Plan (incorporated by reference to Exhibit 10.2 to the Company's Current Report on Form 8-K (File No. 001-38274), filed on May 9, 2024)](https://www.sec.gov/Archives/edgar/data/1704711/000170471124000076/exhibit1021q2024.htm)</u> |
| 99.2.1\* | 99.2.1\* | <u>[Amendment No. 1 to Funko, Inc. 2024 Inducement Award Plan](ex-99213122026.htm)</u> |
| 99.2.2 | 99.2.2 | <u>[Form of Stock Option Grant Notice and Stock Option Agreement under the 2024 Inducement Award Plan (incorporated by reference to Exhibit 10.3 to the Company's Current Report on Form 8-K (File No. 001-38274), filed on May 9, 2024)](https://www.sec.gov/Archives/edgar/data/1704711/000170471124000076/exhibit1031q2024.htm)</u> |
| 99.2.3 | 99.2.3 | <u>[Form of Restricted Stock Unit Grant Notice under 2024 Inducement Award Plan (incorporated by reference to Exhibit 10.4 to the Company's Current Report on Form 8-K (File No. 001-38274), filed on May 9, 2024)](https://www.sec.gov/Archives/edgar/data/1704711/000170471124000076/exhibit1041q2024.htm)</u> |
| 107.1\* | 107.1\* | <u>[Filing Fee Table](exfilingfees.htm)</u> |
| \* | Filed herewith. | Filed herewith. |

---

------

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Everett, State of Washington, on March 12, 2026.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**FUNKO, INC.**

---

| | |
|:---|:---|
| By: | /s/ Yves Le Pendeven |
|  | Yves Le Pendeven |
|  | *Chief Financial Officer* |

---

&nbsp;&nbsp;&nbsp;&nbsp;

------

**POWER OF ATTORNEY**

Each person whose signature appears below hereby constitutes and appoints Yves Le Pendeven and Tracy Daw, or each of them singly, with full power to act without the other, such person's true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign this registration statement and any and all amendments, including post-effective amendments to this registration statement, and to file the same, with exhibits and schedules thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary or desirable to be done in connection therewith as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Josh Simon | Chief Executive Officer and Director <br>(*Principal Executive Officer*) | March 12, 2026 |
| Josh Simon |  | March 12, 2026 |
| /s/ Yves Le Pendeven | Chief Financial Officer <br>*(Principal Financial and Accounting Officer*) | March 12, 2026 |
| Yves Le Pendeven |  | March 12, 2026 |
| /s/ Charles Denson | Chairman of the Board and Director | March 12, 2026 |
| Charles Denson |  | March 12, 2026 |
| /s/ Reed Duchscher | Director | March 12, 2026 |
| Reed Duchscher |  | March 12, 2026 |
| /s/ Trevor Edwards | Director | March 12, 2026 |
| Trevor Edwards |  | March 12, 2026 |
| /s/ Jason Harinstein | Director | March 12, 2026 |
| Jason Harinstein |  | March 12, 2026 |
| /s/ Diane Irvine | Director | March 12, 2026 |
| Diane Irvine |  | March 12, 2026 |
| /s/ Jesse Jacobs | Director | March 12, 2026 |
| Jesse Jacobs |  | March 12, 2026 |
| /s/ Michael Kerns | Director | March 12, 2026 |
| Michael Kerns |  | March 12, 2026 |
| /s/ Sarah Kirshbaum Levy | Director | March 12, 2026 |
| Sarah Kirshbaum Levy |  | March 12, 2026 |

---

## Ex-Filing

?xml version='1.0' encoding='ASCII'? exfilingfees

**Exhibit 107.1**

**Calculation of Filing Fee Tables**

**Form S-8**

(Form Type)

**Funko, Inc.**

(Exact Name of Registrant as Specified in its Charter)

**Table 1—Newly Registered Securities**

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Fee Calculation Rule** | **Amount**<br>**to be**<br>**Registered** <sup>(1)</sup> | **Proposed**<br>**Maximum**<br>**Offering Price**<br>**Per Unit** | **Maximum**<br>**Aggregate**<br>**Offering Price** | **Fee Rate** | **Amount of**<br>**Registration Fee** |
| Equity | Class A common stock, $0.0001 par value per share | Rule 457(a) | 3255822 (2) | $4.49 (3) | $14618640.78 | 0.0001381 | $2018.83 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** |  |  |  | $2018.83 |
| **Total Fee Offsets** <sup>(4)</sup> | **Total Fee Offsets** <sup>(4)</sup> | **Total Fee Offsets** <sup>(4)</sup> | **Total Fee Offsets** <sup>(4)</sup> |  |  |  |  |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  |  | $2018.83 |

---

(1) In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.

(2) Consists of (a) an additional 2,031,117 shares of Class A common stock issuable under the Funko, Inc. 2019 Incentive Award Plan pursuant to its terms and (b) 1,224,705 shares of Class A common stock issuable under the Funko, Inc. 2024 Inducement Plan pursuant to its terms.

(3) Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high and low prices of Funko, Inc.'s (the "Registrant") Class A common stock as reported on The Nasdaq Stock Market LLC on March 11, 2026.

(4) The Registrant does not have any fee offsets.

## Exhibit 5.1

![](exhibit51001.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1271 Avenue of the Americas New York, New York 10020-1401 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Austin Milan Beijing Munich Boston New York Brussels Orange County Chicago Paris Dubai Riyadh Düsseldorf San Diego Frankfurt San Francisco Hamburg Seoul Hong Kong Silicon Valley Houston Singapore London Tel Aviv Los Angeles Tokyo Madrid Washington, D.C. March 12, 2026 Funko, Inc. 2802 Wetmore Avenue Everett, Washington 98201 Re: Registration Statement on Form S-8; 3,255,822 shares of Class A Common Stock, par value $0.0001 per share, of Funko, Inc. To the addressee set forth above: We have acted as special counsel to Funko, Inc., a Delaware corporation (the "Company"), in connection with the preparation and filing by the Company with the Securities and Exchange Commission (the "SEC") of a registration statement on Form S–8 (the "Registration Statement") under the Securities Act of 1933, as amended (the "Securities Act") filed with the SEC on March 12, 2026, relating to the issuance of an aggregate of 3,255,822 shares of the Company's Class A common stock, par value $0.0001 per share (the "Shares"), comprised of (i) 2,031,117 shares that may be issued pursuant to the Company's 2019 Incentive Award Plan (the "2019 Plan") and (ii) 1,224,705 shares that may be issued pursuant to the Company's 2024 Inducement Award Plan, as amended (the "Inducement Plan" and together with the 2019 Plan, the "Plans"). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or the prospectus forming a part thereof, other than as expressly stated herein with respect to the issuance of the Shares. As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon the foregoing and upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein only as to the General Corporation Law of the State of Delaware, as amended (the "DCGL"), and we express no opinion with respect to any other laws. Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, when the Shares shall have been duly registered on the books of the transfer

------

![](exhibit51002.jpg)

March 12, 2026 Page 2 agent and registrar therefor in the name or on behalf of the recipients thereof, and have been issued by the Company for legal consideration in excess of par value in the circumstances contemplated by the Plans, assuming in each case that the individual grants or awards under the Plans are duly authorized by all necessary corporate action and duly granted or awarded and exercised in accordance with the requirements of law and the Plans (and the agreements and awards duly adopted thereunder and in accordance therewith), the issue and sale of the Shares will have been duly authorized by all necessary corporate action of the Company, and the Shares will be validly issued, fully paid and nonassessable. In rendering the foregoing opinion, we have assumed that the Company will comply with all applicable notice requirements regarding uncertificated shares provided in the DGCL. This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Securities Act. We consent to your filing this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the SEC thereunder. Sincerely, /s/ Latham & Watkins

------

## Exhibit 23.1

![pwclogoa.jpg](pwclogoa.jpg)

**Exhibit 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Funko, Inc. of our report dated March 12, 2026 relating to the financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears in Funko, Inc.'s Annual Report on Form 10-K for the year ended December 31, 2025.

/s/ PricewaterhouseCoopers LLP

Seattle, Washington

March 12, 2026

PricewaterhouseCoopers LLP, 1420 Fifth Avenue, Suite 2800, Seattle, Washington 98101

T: (206) 398 3000, www.pwc.com/us

## Exhibit 23.2

**Exhibit 23.2**

**Consent of Independent Registered Public Accounting Firm**

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Funko, Inc. 2019 Incentive Award Plan and the Funko, Inc. 2024 Inducement Award Plan of our report dated March 7, 2024, with respect to the consolidated financial statements and financial statement schedule listed in Item 15(a)(2) of Funko, Inc. included in this Annual Report (Form 10-K) for the year ended December 31, 2025.

/s/ Ernst & Young LLP

Seattle, Washington

March 12, 2026

## Exhibit 99.2

**AMENDMENT NO. 1 TO**

**FUNKO, INC.**

**2024 INDUCEMENT AWARD PLAN**

This amendment ("<u>Amendment</u>") to the 2024 Inducement Award Plan (the "<u>Inducement Plan</u>") of Funko, Inc., a Delaware corporation (the "<u>Company</u>") is made pursuant to Section 12.1 of the Inducement Plan, effective as of March 11, 2026.

**WITNESSETH THAT:**

**WHEREAS**, the Company presently maintains the Inducement Plan for the benefit of its employees;

**WHEREAS**, pursuant to Section 12.1 of the Inducement Plan, the Board of Directors of the Company (the "<u>Board</u>") or the Compensation Committee of the Board (the "<u>Compensation Committee</u>") (to the extent that the Board's powers or authority under the Inducement Plan have been delegated to the Compensation Committee) may amend, suspend, or terminate the Inducement Plan at any time;

**WHEREAS**, the Inducement Plan is exempt from Nasdaq rules requiring stockholder approval of "equity compensation plans" pursuant to the Nasdaq Rule 5635(c)(4) exemption for "employment inducement awards," and, accordingly, the Amendment shall not be submitted to the Company's stockholders for their approval; and

**WHEREAS**, the Board believes it is in the best interests of the Company to amend the Inducement Plan as set forth in this Amendment.

**NOW THEREFORE**, the Inducement Plan is hereby amended as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.<u>Capitalized Terms</u>. All capitalized terms used and not defined in this Amendment shall have the meanings given thereto in the Inducement Plan.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.<u>Amendment to the Plan</u>. Section 3.1 of the Inducement Plan is hereby amended to the following:

"<u>Number of Shares</u>. Subject to Sections 3.1(b) and 12.2, Awards may be made under the Plan covering an aggregate number of Shares equal to 2,500,000. Any Shares distributed pursuant to an Award may consist, in whole or in part, of authorized and unissued Common Stock, or treasury Common Stock."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.<u>Ratification and Confirmation</u>. Except as specifically amended by this Amendment, the Inducement Plan is hereby ratified and confirmed in all respects and remains valid and in full force and effect.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.<u>Governing Law</u>. To the extent not preempted by federal law, this Amendment shall be construed in accordance with and governed by the laws of the State of Delaware, without giving effect to conflicts or choice of law principles.

------

\*&nbsp;&nbsp;&nbsp;&nbsp;\*&nbsp;&nbsp;&nbsp;&nbsp;\*

I hereby certify that the foregoing Inducement Plan was adopted by the Board of Directors of Funko, Inc. on March 11, 2026.

Executed on March 12, 2026.

<u>/s/ Tracy D. Daw&nbsp;&nbsp;&nbsp;&nbsp;</u>

Corporate Secretary

<br>