Sidus Space (SIDU) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 18, 2026, at 9:00 a.m. EDT in Cape Canaveral, FL.

• Proxy materials and 2024 Annual Report on Form 10-K are available online for review prior to voting.

• Voting can be completed online, by mail, or in person, with instructions provided for each method.

Voting matters and shareholder proposals

• Election of six directors: Carol Craig, Leonardo Riera, Jeffrey Shuman, Lavanson Coffey III, Tiffany Norwood, and Kelle Wendling.

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

• Amendment to the 2021 Omnibus Equity Incentive Plan to increase reserved shares of Class A common stock to 4,800,000 from 800,000.

• Adoption of the Evergreen Proposal as an amendment to the 2021 Omnibus Equity Incentive Plan.

• Board recommends voting "FOR" all nominees and proposals.

Board of directors and corporate governance

• Board slate includes six nominees, with Carol Craig serving as CEO and Chairwoman.

• Board oversight includes recommendations on all proxy proposals.