Odyssey Marine Exploration (OMEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 9, 2025, in Tampa, Florida, with proxy materials available online and by request.

• Stockholders of record as of April 11, 2025, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of five directors to serve until the next annual meeting.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2025.

• Amendment to articles of incorporation to increase authorized common stock up to 150,000,000 shares.

• Proposal for up to one-for-eight reverse stock split at board's discretion.

• Non-binding advisory vote on executive compensation.

Board of directors and corporate governance

• Nominees for director positions: Mark D. Gordon, Mark B. Justh, Larissa T. Pommeraud, Jon D. Sawyer, Todd E. Siegel.