Senestech (SNES) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class I director nominees, Jake S. Leach and Joshua M. Moss, each for a three-year term ending in 2029.

• Advisory vote on executive compensation for the fiscal year ended 2025 ("say-on-pay").

• Approval sought for an amendment to the 2018 Equity Incentive Plan to increase available shares by 1,700,000.

• Ratification of M & K CPAS, PLLC as independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Additional business may be transacted as appropriate at the meeting or any adjournment.

Board of directors and corporate governance

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

Executive compensation and say-on-pay

• Advisory vote requested to approve named executive officer compensation for fiscal year 2025.