CYNGN (CYN) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for October 6, 2025, with voting on director election, equity plan amendment, and auditor ratification.

• Proxy materials are distributed via internet to reduce costs and environmental impact.

• Forward-looking statements are included, subject to risks and uncertainties as described in the annual report.

Voting matters and shareholder proposals

• Election of one Class I director (Lior Tal) for a three-year term expiring at the 2028 annual meeting.

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

• Ratification of CBIZ CPAs P.C. as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board consists of four members: three independent directors and the CEO.

• Board is divided into three staggered classes, each serving three-year terms.

• Committees: Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• Board regularly reviews governance practices and maintains a code of business conduct and ethics.

• No family relationships or recent legal proceedings involving directors or officers.