Heritage Global (HGBL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2026.

Voting matters and shareholder proposals

• Election of two Class II director nominees: Michael Hexner and William Burnham.

• Ratification of UHY LLP as independent auditor for the fiscal year ending December 31, 2026.

• Provision for other business to be transacted as may be properly brought before the meeting.

Board of directors and corporate governance

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