Annual Meeting of Stockholders

Date & Time: Tuesday, May 16, 2023 – 11:00 a.m. (ET))
Location: To be held live via the Internet – please visit www.proxydocs.com/WEN for more details
Rules of Conduct: Click here

The 2023 Annual Meeting of Stockholders (the “Annual Meeting”) will be held virtually through a live webcast. We believe the live webcast will provide greater accessibility and a consistent experience to our stockholders and allow all stockholders with Internet connectivity to participate in the Annual Meeting regardless of location.

Please be advised that prior registration at www.proxydocs.com/WEN is required to attend and participate in the virtual Annual Meeting. Upon completing your registration (which will require the control number in your proxy card, voting instruction form or Notice of Internet Availability of Proxy Materials) you will receive further instructions via email, including your unique links that will allow you to access, submit questions and vote at the virtual Annual Meeting. Approximately 60 minutes prior to the meeting, you will receive an email with your unique link that will provide you access to the virtual Annual Meeting. Online access to the live website will then open approximately 15 minutes prior to the start of the Annual Meeting. We recommend that you log in to the Annual Meeting several minutes before its scheduled start time. If the shares you own are held in “street name” by a bank or brokerage firm, you must obtain a valid proxy from your bank or brokerage firm in order to submit your vote at the virtual Annual Meeting.

The Board of Directors and management hope that you will be able to participate in the virtual Annual Meeting.

Click here to vote your shares or request a paper or email copy of the Company's proxy materials for the Annual Meeting.

Information About Notice and Access

The Company has adopted the SEC’s “Notice and Access” process which allows the Company to make its proxy materials available to stockholders electronically through the Internet, rather than sending out printed copies of its proxy materials in the mail. Adopting this process allows the Company to significantly reduce the environmental impact of printing and mailing its proxy materials while reducing its overall costs. Stockholders who would like to receive a printed copy of the Company's proxy materials may do so by following the instructions on their Notice of Internet Availability of Proxy Materials or by clicking here.

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