BKV (BKV) Proxy filing summary

Voting matters and shareholder proposals

• Election of four Class II directors: Akaraphong Dayananda, Thiti Mekavichai, Sunit S. Patel, and Carla Mashinski is on the agenda for the annual meeting.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, is proposed.

• Board recommends voting in favor of all proposals presented.

Board of directors and corporate governance

• Four nominees are presented for election to the board as Class II directors at the 2026 annual meeting.

Audit committee and external auditor matters

• Proposal includes ratification of PricewaterhouseCoopers LLP as the external auditor for the next fiscal year.