Red Cat (RCAT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, to be held virtually, with materials accessible online or by request.

• Shareholders are encouraged to review proxy materials and vote online or by paper proxy card.

Voting matters and shareholder proposals

• Election of five directors for a one-year term or until successors are qualified.

• Ratification of KPMG as independent auditor for fiscal year ending December 31, 2026.

• Non-binding advisory vote on executive compensation for named executive officers.

• Board recommends voting "FOR" all proposals.

• Record date for voting eligibility set as April 23, 2026.

Board of directors and corporate governance

• Five director nominees are up for election to serve for one year or until successors are elected.