Callaway Golf Company Board of Directors Update and Shareholder Meeting Results

Callaway Golf Company announced in a Form 8-K filing that on May 21, 2026, Thomas G. Dundon and Mark D. Mandel were elected to the Board of Directors at the 2026 Annual Meeting of Shareholders. Following their election, the Company entered into standard indemnification agreements with both Mr. Dundon and Mr. Mandel. These agreements, effective May 21, 2026, ensure the Company will indemnify the directors to the fullest extent permitted by Delaware law against various legal actions and expenses, including advancement of legal fees, subject to certain conditions and repayment obligations if the director is ultimately found not to be entitled to indemnification. The filing also detailed the results of the shareholder votes at the Annual Meeting. Shareholders approved the election of directors, ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, and approved, on an advisory basis, the compensation of the Company’s named executive officers. The filing included exhibits of the indemnification agreements with Mr. Dundon and Mr. Mandel.