Spire Global (SPIR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, to be held virtually, with voting on director elections and auditor ratification.

• Stockholders of record as of April 10, 2025, are eligible to vote; both Class A and Class B shares vote as a single class, with Class B shares having nine votes per share.

• Board recommends voting FOR all director nominees and FOR ratification of PricewaterhouseCoopers LLP (PwC) as auditor.

• Proxy materials are primarily distributed electronically to reduce environmental impact and costs.

Voting matters and shareholder proposals

• Three Class I directors (Peter Platzer, Stephen Messer, Joan Amble) nominated for election to serve until 2028.

• Ratification of PwC as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Shareholder proposals for the 2026 meeting must be submitted by December 16, 2025, for inclusion in proxy materials.

• Advance notice procedures and universal proxy rules apply for director nominations and proposals not included in proxy materials.

Board of directors and corporate governance

• Board consists of six directors, four of whom are independent under NYSE standards.

• Classified board structure with staggered three-year terms; only one class elected each year.

• Executive Chairman (Peter Platzer) and CEO (Theresa Condor) are husband and wife.

• William Porteous serves as lead independent director; all committees are composed solely of independent directors.

• Board committees: audit, compensation, and nominating/corporate governance, each with defined charters and responsibilities.

• Board held 10 meetings in 2024; all directors attended at least 75% of meetings.

• Corporate Governance Guidelines and Code of Business Conduct and Ethics are in place and publicly available.