Aware (AWRE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 11, 2025, at 10:00 AM ET in Burlington, MA.

• Proxy materials, including the proxy statement and annual report, are available online for review and voting.

• Stockholders of record as of April 15, 2025, are eligible to vote.

Voting matters and shareholder proposals

• Re-election of Class II directors Brent P. Johnstone and John S. Stafford III is up for vote.

• Advisory vote on the compensation of named executive officers is included.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Other business may be transacted as appropriate at the meeting.

Board of directors and corporate governance

• Board recommends a vote in favor of all proposals on the agenda.