Spruce Power (SPRU) Proxy Filing summary

Executive summary

• Annual meeting scheduled virtually for August 12, 2024, at 11:00 a.m. ET.

• Stockholders can attend, participate, and vote online after registering with a unique control number.

• Proxy materials, including the notice, proxy statement, and annual report, are available online and by request.

Voting matters and shareholder proposals

• Election of two Class A directors for three-year terms expiring in 2027.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2024.

• Advisory vote on executive compensation for named executive officers.

• Board recommends voting FOR all nominees and proposals.

Board of directors and corporate governance

• Two director nominees are up for election to serve until 2027 or until successors are elected and qualified.