Digimarc (DMRC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, at the company headquarters in Beaverton, OR.

• Shareholders are invited to vote on key proposals, with online and in-person voting options available.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda, with all nominees recommended by the board.

• Ratification of KPMG LLP as the independent auditor for the fiscal year ending December 31, 2025.

• Advisory (non-binding) vote on executive compensation (say-on-pay).

• Approval sought for the Employee Stock Purchase Plan.

• Amendments to the 2018 Incentive Plan are up for approval.

Board of directors and corporate governance

• Seven director nominees are listed for election at the annual meeting.