Bob Barker Company, Inc. - Board Resolution and Bid Signing Authority

This document comprises the meeting minutes and board resolution from Bob Barker Company, Inc.'s quarterly Board of Directors meeting held on February 17, 2026, at the company's headquarters located at 7925 Purfoy Road, Fuquay-Varina, North Carolina. All eight directors were present at the meeting, including Chairman Robert J. Barker, Sr., and Corporate Secretary Angela D. DeBoesser recorded the proceedings.

The Board unanimously adopted a resolution granting signatory authority to enter bids obligating the company in agreements to furnish products and services at agreed-upon prices and conditions. The resolution authorized 19 individuals to execute, endorse, and deliver bids on behalf of the company, including executives and managers such as Robert J. Barker, Jr., and various department heads and operational personnel. This delegation of authority enables these designated signatories to commit the company to contractual obligations for product and service delivery within their respective areas of responsibility. The resolution was unanimously approved and duly recorded in the meeting minutes as of February 17, 2026.