Summary

This document comprises the meeting minutes and board resolution from Bob Barker Company, Inc.'s quarterly Board of Directors meeting held on July 28, 2026, at the company's main office located at 7925 Purfoy Road, Fuquay-Varina, North Carolina. All nine directors were present at the meeting, which was chaired by Robert J. Barker, Sr., with Angela D. DeBoeser serving as Corporate Secretary. The resolution was unanimously approved by the board during this quarterly meeting.

The board resolution grants signatory authority to sixteen designated employees of Bob Barker Company, Inc. to execute, endorse, and deliver bids on behalf of the company in agreements to furnish products and services at agreed-upon prices and conditions. The authorized signatories include executive and management personnel such as Betsy Copeland, Bettina Morgan, Brenda Koester, Brian Ernest, Dale Griffith, Irene Watson, Jeff Osborne, Jennifer Holland, K. Nicole Myatt, Kim Flowers, Laurette Couch, LeAnne Clark, Mark Bacon, Robert J. Barker Jr., Robert J. Barker Sr., Ruchal Smith, Ryan McNeill, Sabrina Henner, and Sally Bryant. This authorization enables the company to respond to procurement opportunities and enter into contractual obligations for the supply of products and services within the established framework.