Better Home & Finance (BETR) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held virtually on June 10, 2026, with voting on director elections and auditor ratification.

• Only holders of Class A and Class B common stock as of April 15, 2026, are entitled to vote; Class B shares have three votes per share, Class A one vote per share.

• The company leverages an AI-driven platform, Tinman, to streamline home finance and partners with other institutions for industry transformation.

Voting matters and shareholder proposals

• Stockholders will vote on the election of eight director nominees and the ratification of BDO USA, P.C. as the independent auditor for 2026.

• The board recommends voting FOR all director nominees and FOR auditor ratification.

• Shareholders may submit proposals for the 2027 annual meeting by December 31, 2026, and director nominations must comply with bylaw procedures.

Board of directors and corporate governance

• The board consists of eight members, with a majority determined to be independent under Nasdaq rules.

• The Compensation, Corporate Governance and Nominations Committee leads director selection, annual board evaluations, and succession planning.

• The board has two standing committees: Audit and Compensation, Corporate Governance and Nominations, with committee charters available online.

• The board structure separates the roles of Chairman and CEO, with a lead independent director presiding over executive sessions.

• Directors are indemnified to the fullest extent permitted by Delaware law.