Sidus Space (SIDU) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, with four key proposals for shareholder vote, including board elections and amendments to the equity incentive plan.

• Record date for voting is April 28, 2026; 80,764,854 Class A and 100,000 Class B shares outstanding, with Class B shares carrying 10 votes each.

• Proxy materials are available online, and shareholders are encouraged to vote by internet, mail, or in person.

Voting matters and shareholder proposals

• Election of six directors for a one-year term.

• Ratification of Fruci & Associates II, PLLC as independent auditor for fiscal year ending December 31, 2026.

• Amendment to the 2021 Omnibus Equity Incentive Plan to increase reserved shares from 800,000 to 4,800,000.

• Amendment to adopt an evergreen provision, automatically increasing share reserve annually by up to 5% of outstanding shares.

• Board recommends voting “FOR” all proposals.

Board of directors and corporate governance

• Board consists of six nominees, including CEO Carol Craig and five independent directors.

• Lead Independent Director role established; majority of board and all committee members are independent.

• Committees: Audit, Compensation, and Nominating & Governance, each with defined charters and responsibilities.

• Board and committees met regularly in 2025; all directors attended every meeting.

• Code of Business Conduct and Ethics in place, with oversight by the Audit Committee.