GigaCloud Technology (GCT) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on July 11, 2025, with shareholders of record as of April 28, 2025, eligible to vote on key proposals and other business.

• Shareholders are encouraged to vote electronically or by mail, with materials distributed primarily via electronic means to reduce environmental impact.

• The board unanimously recommends ratifying the independent auditor, approving executive compensation, and holding say-on-pay votes every three years.

Voting matters and shareholder proposals

• Proposal 1: Ratification of KPMG Huazhen LLP as independent auditor for fiscal year ending December 31, 2025.

• Proposal 2: Non-binding advisory vote on the compensation of Named Executive Officers.

• Proposal 3: Non-binding advisory vote on the frequency of say-on-pay votes, with the board recommending every three years.

• Shareholders may submit questions and vote online during the virtual meeting.

Board of directors and corporate governance

• The board consists of five members, including three independent directors; diversity in gender and background is present.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, all composed of independent directors.

• Corporate governance guidelines and a code of business conduct and ethics are in place and periodically reviewed.

• Insider trading, anti-hedging, and anti-pledging policies are enforced.