Offerpad Solutions (OPAD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, with voting open until June 4, 2025 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 22, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of three Class I directors: Brian Bair, Kenneth DeGiorgio, and Roberto Sella, with board recommending a vote for each.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory (non-binding) vote on the compensation of named executive officers.

• Provision to transact other business as may properly come before the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class I positions.