MNTN (MNTN) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 11, 2026, allowing all shareholders to participate online regardless of location.

• Shareholders as of April 17, 2026, are eligible to vote on director elections and auditor ratification.

• Voting can be done online, by phone, mail, or during the meeting; proxies are counted if received by June 10, 2026.

• The proxy materials and annual report are available online for shareholder review.

Voting matters and shareholder proposals

• Shareholders will vote to elect three Class I directors for terms expiring at the 2029 annual meeting.

• Ratification of KPMG LLP as the independent registered public accounting firm for 2026 is on the agenda.

• Shareholders may submit proposals or director nominations for the 2027 meeting, following specific deadlines and requirements.

Board of directors and corporate governance

• The board consists of seven members divided into three classes, with a majority qualifying as independent under NYSE rules.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined responsibilities and independent members.

• The board is chaired by the CEO, with a lead independent director designated when the chair is not independent.

• Corporate governance guidelines, code of ethics, and anti-hedging and clawback policies are in place.