LiqTech International (LIQT) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for November 8, 2024, at company headquarters in Denmark, with proxy materials available online and by mail.

• Stockholders are encouraged to vote on key proposals, including director elections, auditor ratification, share issuance, and executive compensation.

• Only holders of record as of September 18, 2024, are entitled to vote; a majority of shares is required for quorum.

Voting matters and shareholder proposals

• Proposals include: election of five directors, ratification of Sadler, Gibb & Associates as auditors, approval of share/warrant issuance under a Securities Purchase Agreement, and a non-binding say-on-pay vote.

• Board recommends voting in favor of all proposals.

• Shareholder proposals for future meetings must comply with detailed advance notice and disclosure requirements.

Board of directors and corporate governance

• Board consists of five directors, all with significant industry, financial, and leadership experience.

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

• Board leadership is split between an independent Chairman and the CEO; board diversity and independence are emphasized.

• Board and committees met regularly in 2023, with high attendance rates.