Energous (WATT) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 11, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 10, 2025.

Voting matters and shareholder proposals

• Election of four directors: David Roberson, Mallorie Burak, J. Michael Dodson, and Rahul Patel.

• Ratification of BPM LLP as independent registered public accounting firm for 2025.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes.

• Approval of an amended 2024 Equity Incentive Plan to increase share reserve by 2,000,000 shares.

• Proposal for a reverse stock split at a ratio between 1-for-5 and 1-for-50, at Board discretion.

• Approval to adjourn the meeting if more time is needed to solicit votes for key proposals.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and all proposals.