LiqTech International (LIQT) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 5, 2025, at company headquarters in Denmark, with voting on key proposals including director elections, auditor ratification, and an equity plan amendment.

• Proxy materials are primarily distributed via internet to reduce environmental impact and costs, with paper copies available upon request.

• Shareholders of record as of April 8, 2025, are eligible to vote; 9,606,024 shares of common stock are outstanding.

Voting matters and shareholder proposals

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

• Ratification of Sadler, Gibb & Associates, LLC as independent auditors for fiscal year 2025.

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

• Board recommends voting in favor of all three proposals.

Board of directors and corporate governance

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

• All directors except the CEO are independent per Nasdaq standards; independent directors meet in executive session at least twice a year.

• Board committees: Audit, Compensation, and Governance & Nominating, each chaired by an independent director.

• Governance & Nominating Committee emphasizes diversity, integrity, and relevant expertise in director selection.

• Board held 14 meetings in 2024; all directors attended over 75% of meetings.