SIGA Technologies (SIGA) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for June 10, 2025, as a virtual-only event, with voting on key proposals including director elections, auditor ratification, and a charter amendment to limit officer liability.

• Stockholders of record as of April 17, 2025, are eligible to vote, with 71,441,083 shares outstanding.

• Proxy materials are primarily distributed online, with options for mail or email delivery upon request.

Voting matters and shareholder proposals

• Proposals include electing eight directors, ratifying PricewaterhouseCoopers LLP as auditor for 2025, and amending the certificate of incorporation to limit certain officer liabilities.

• The board recommends voting in favor of all proposals.

• Stockholder proposals for the 2026 meeting must be submitted by December 29, 2025, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of eight members, with all but the CEO considered independent under Nasdaq rules.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, each composed entirely of independent directors.

• The board regularly reviews its leadership structure and risk oversight, with no fixed policy on separating CEO and chair roles.

• The board held thirteen meetings in 2024, with all directors attending at least 75% of meetings.