Blaize (BZAI) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for December 3, 2025, and will be held virtually, allowing shareholders to attend and vote online or by proxy in advance.

• Shareholders of record as of October 6, 2025, are eligible to vote on key proposals, including director elections, a charter amendment, and auditor ratification.

• The proxy materials and annual report are available online, with options for electronic or paper delivery based on shareholder preference.

Voting matters and shareholder proposals

• Proposals include electing seven directors, amending the certificate of incorporation to allow director removal without cause, and ratifying UHY LLP as the independent auditor for 2025.

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by June 22, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of seven members, with five deemed independent under Nasdaq rules.

• No nominating committee; independent directors recommend board candidates.

• The roles of Chair and CEO are separated, with Lane M. Bess as Chair and Dinakar Munagala as CEO.

• Corporate governance guidelines, code of conduct, and insider trading policy are in place and regularly reviewed.