Lanzatech Global (LNZA) Proxy filing summary

Executive summary

• Focus sharpened on resilience, reliability, and delivering sustainable aviation fuel (SAF) solutions amid global uncertainty.

• SAF projects prioritized for economic value, scalability, and customer alignment, with capital secured to support execution.

• Operational and financial discipline improved, with ongoing efforts to strengthen internal controls and execution consistency.

• Virtual annual meeting format adopted to increase accessibility and reduce environmental impact.

Voting matters and shareholder proposals

• Election of two Class III directors (Dorri McWhorter and Jim Messina) for terms expiring at the 2029 annual meeting.

• Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory (non-binding) vote to approve compensation of named executive officers (say-on-pay).

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of seven directors, divided into three classes with staggered three-year terms.

• Majority of directors are independent per Nasdaq standards; regular executive sessions held for independent directors.

• Board committees: Audit, Compensation, and Nominating & Governance, all comprised of independent directors.

• Lead independent director role established to ensure independent oversight and facilitate communication.

• Code of Conduct and Ethics, insider trading, and anti-hedging policies in place.