CYNGN (CYN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 3, 2025, at the company's Mountain View, CA headquarters.

• Shareholders can vote electronically or in person at the meeting.

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

Voting matters and shareholder proposals

• Election of a Class I Director is on the agenda.

• Proposal to amend the 2021 Equity Incentive Plan to increase authorized shares by 4,000,000.

• Ratification of CBIZ CPAs P.C. as the independent registered public accounting firm.

• Approval of adjournment or postponement of the meeting if necessary to solicit votes or establish a quorum.

• Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

• Shareholders are invited to attend and vote in person, with ballots available at the meeting.