FiscalNote (NOTE) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 27, 2026, to be held virtually for shareholder participation.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online for review and voting.

Voting matters and shareholder proposals

• Election of two Class I directors: Key Compton and Timothy Hwang.

• Advisory vote to approve executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for 1 year.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Consideration of any other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting for each director nominee and for all proposals except the frequency of say-on-pay, where 1 year is recommended.