Phunware (PHUN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 6, 2025, to be held virtually for stockholders of record as of March 10, 2025.

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

Voting matters and shareholder proposals

• Election of Quyen Du as a Class III director for a three-year term expiring at the 2027 annual meeting.

• Ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.

• Consideration of any other business properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends a vote in favor of both the director election and auditor ratification proposals.