CEA Industries (BNC) Proxy Filing summary

Executive summary

• Board received a letter from YZi Labs requesting establishment of a record date for a consent solicitation.

• Board is reviewing the request to ensure compliance with bylaws; no immediate action required by stockholders.

• Company plans to file a consent revocation statement and related materials with the SEC.

Voting matters and shareholder proposals

• YZi Labs initiated a consent solicitation, prompting the Board to consider setting a record date.

• Stockholders will be provided with a YELLOW consent revocation card and are encouraged to review all related SEC filings.

Board of directors and corporate governance

• Directors and certain executive officers are considered participants in the consent revocation solicitation.

• Information on directors, officers, and their interests is available in recent SEC filings, including Form 10-KT and Form 8-K.