Palladyne AI (PDYN) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for June 11, 2025, with shareholder participation strongly encouraged.

• Board recommends voting FOR all proposals to enable the company to proceed with its agenda and avoid additional solicitation costs.

Voting matters and shareholder proposals

• Shareholders are asked to vote on all agenda items, with board recommendations provided for each proposal.

• Approval of proposals is necessary for the company to act on its planned initiatives for the year.

Board of directors and corporate governance

• Board of directors has reviewed and recommended all proposals for shareholder approval at the annual meeting.