Safe Pro Group (SPAI) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 26, 2025, to be held virtually with no physical location.

• Shareholders will vote on electing five directors, ratifying the appointment of RBSM LLP as auditor, and approving the 2025 Equity Incentive Plan.

• Proxy materials and annual report are available online; shareholders can vote via internet, email, fax, or mail.

Voting matters and shareholder proposals

• Proposal 1: Elect five board nominees to serve until the 2026 annual meeting.

• Proposal 2: Ratify RBSM LLP as independent registered public accounting firm for 2025.

• Proposal 3: Approve the 2025 Equity Incentive Plan, enabling continued equity-based compensation.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of five members, three of whom are independent.

• Committees include audit, compensation, and nominating/corporate governance, each with independent directors.

• No term or retirement age limits; board reviews composition annually.

• Board leadership combines CEO and Chairman roles; independent directors can meet separately.

• No formal diversity or gender policy, but one woman holds an executive position.