Katapult (KPLT) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on April 30, 2026, with voting on director election, auditor ratification, and executive compensation approval.

• Proxy materials are distributed electronically to reduce environmental impact and costs.

• Forward-looking statements address business outlook, growth, and the impact of pending mergers.

Voting matters and shareholder proposals

• Shareholders will vote on electing Derek Medlin as Class II director, ratifying Grant Thornton LLP as auditor for 2026, and a non-binding say-on-pay resolution for executive compensation.

• Board recommends voting FOR all proposals.

• Shareholders can submit proposals for the 2027 meeting by November 20, 2026.

Board of directors and corporate governance

• Board consists of five members, with three independent directors.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, all with independent members.

• Board and committee self-evaluations are conducted annually with an outside advisor.

• Corporate governance guidelines and a code of conduct are in place and reviewed regularly.

• Board leadership is separated between CEO and Chair roles.