CAVA GROUP, INC.
For the period ended Jun 22, 2026. Filed Apr 24, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 22, 2026 · Filed Apr 24, 2026
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Contents
Procedure for Submitting Proposal
Procedures for Submitting Stockholder Proposals
For a proposal made pursuant to Rule 14a-8 under the Exchange Act to be eligible to be included in our Proxy Statement for the 2027 Annual Meeting of Stockholders, the proposal must be received in writing by our Corporate Secretary on or before December 25, 2026. The proposal should be mailed by certified mail return receipt requested to: CAVA Group, Inc., 14 Ridge Square NW, Suite 500, Washington, D.C. 20016, Attention: Corporate Secretary. All stockholder proposals requested to be included in the Company’s Proxy Statement and proxy card must also comply with all requirements of the SEC for stockholder proposals set forth in the federal securities laws, including Rule 14a-8, in order to be included in the Company’s Proxy Statement and proxy card for the 2027 Annual Meeting.
In addition, our Bylaws establish an advance notice procedure with regard to certain matters, including nominations of persons for election as directors and stockholder proposals to be brought before an annual meeting of stockholders. If a stockholder desires to make a director nomination or a proposal of other business at an annual meeting (which would not be included in the Company’s proxy materials), timely written notice must be delivered to the Corporate Secretary of the Company at the address noted above. To be timely, notice must be received by the Corporate Secretary of the Company not later than the close of business 90 days nor earlier than 120 days prior to the first anniversary of the immediately preceding annual meeting; provided, however, that in the event that (x) the date of the annual meeting is advanced by more than 30 days or delayed by more than 70 days from such anniversary date of the preceding year’s annual meeting or (y) no annual meeting was held during the preceding year, notice by the stockholder to be timely must be so delivered not earlier than the 120th day prior to such annual meeting and not later than the close of business on the later of the 90th day prior to such annual meeting or the close of business on the 10th day following the day on which public announcement of the date of such meeting is first made. To be in proper form, such notice must contain specified information concerning the matters to be brought before such meeting and concerning the stockholder proposing such matters, as described in the Bylaws. Therefore, to be presented at the 2027 Annual Meeting, such a proposal must be received by the Company no earlier than February 22, 2027 but no later than March 24, 2027.
In addition to satisfying the foregoing requirements under the Bylaws, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than our nominees must provide notice to our Corporate Secretary that sets forth the information required by Rule 14a-19 of the Exchange Act no later than April 23, 2027.
| CAVA Group, Inc. | 66 | 2026 Proxy Statement |
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