OppFi (OPFI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, to be held virtually for stockholders of record as of April 21, 2026.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of two directors, Theodore Schwartz and Greg Zeeman, for terms expiring at the 2029 annual meeting.

• Advisory vote to approve 2025 compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes, with the board recommending an annual vote.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year 2026.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and executive compensation matters.