authID (AUID) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on June 26, 2025, to elect ten directors, ratify the appointment of auditors, and approve an increase in shares for the equity incentive plan.

• Stockholders can vote online, by phone, mail, or during the virtual meeting after registering in advance.

• The Board recommends voting in favor of all proposals and nominees.

Voting matters and shareholder proposals

• Proposals include electing ten directors, ratifying Cherry Bekaert LLP as auditors, and authorizing 295,000 additional shares for the 2024 Equity Incentive Plan.

• The Board recommends a vote FOR all proposals and nominees.

• Shareholder proposals for the 2026 meeting must be received by February 26, 2026.

Board of directors and corporate governance

• The Board consists of ten nominees with diverse backgrounds in technology, finance, and business.

• Board committees include Audit, Compensation, and Governance, each with defined charters and responsibilities.

• Four directors are independent, and the Board separates the CEO and Lead Independent Director roles.

• The Board held nine meetings in 2024, with high attendance.