Alpha Modus Holdings (AMOD) Proxy filing summary

Executive summary

• Annual meeting scheduled for December 30, 2025, with virtual attendance options available.

• Proxy materials are primarily distributed via the Internet to reduce environmental impact.

• Stockholders as of November 17, 2025, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of five directors for one-year terms: William Alessi, William Ullman, Greg Richter, Michael Garel, and Scott Wattenberg.

• Proposal to amend and restate the Certificate of Incorporation to increase authorized Class A common stock from 200,000,000 to 2,000,000,000 shares.

• Ratification of MaloneBailey, LLP as independent registered public accounting firm.

• Advisory vote on executive compensation (say-on-pay) included.

Board of directors and corporate governance

• Board recommends voting "FOR" all four proposals.

• Proxy voting can be conducted online or by mail, with detailed instructions provided.