Alpha Modus Holdings (AMOD) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on December 30, 2025, with online access and technical support provided for shareholders.

• Shareholders are encouraged to vote electronically or by mail, with proxy materials primarily distributed online to reduce environmental impact.

• The meeting will address director elections, an amendment to increase authorized shares, auditor ratification, and a say-on-pay advisory vote.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors for one-year terms, increasing authorized Class A common stock from 200M to 2B shares, ratifying MaloneBailey as auditor, and a non-binding advisory vote on executive compensation.

• The board recommends voting in favor of all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by April 14, 2026, following specific guidelines.

Board of directors and corporate governance

• The board consists of five nominees with diverse backgrounds in finance, technology, and executive leadership.

• Three directors are independent under Nasdaq rules; the board has audit, compensation, and nominating/governance committees.

• The board does not have a lead director or chairman, relying on committee structure for oversight.

• Stockholders can communicate with the board via the company secretary.