LiqTech International (LIQT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, at 3:00 p.m. CET in Ballerup, Denmark.

• Shareholders can vote online, by mail, or in person, with voting closing on June 4, 2025.

Voting matters and shareholder proposals

• Election of five directors: Alexander Buehler, Fei Chen, Peyton Boswell, Richard Meeusen, and Martin Kunz.

• Ratification of Sadler, Gibb & Associates, LLC as independent registered accountants for fiscal year ending December 31, 2025.

• Approval of amendment to the 2022 Equity Incentive Plan to increase reserved shares by 1,500,000.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and plan amendments.