Stryve Foods (SNAX) Proxy Filing summary

Executive summary

• Special Meeting scheduled for January 10, 2025, to be held virtually for all stockholders of record as of November 22, 2024.

• Key items for vote include approval of share issuances related to new and amended warrants and potential adjournment to solicit more proxies.

• Proposals are designed to comply with Nasdaq rules and facilitate future capital raising.

Voting matters and shareholder proposals

• Proposal 1: Approve issuance of 7,341,722 shares of Class A common stock upon exercise of November Warrants at $0.79 per share.

• Proposal 2: Approve issuance of 529,412 shares of Class A common stock upon exercise of Amended Warrants at reduced price of $0.79 per share.

• Proposal 3: Approve adjournment of the meeting if more time is needed to solicit proxies for Proposals 1 or 2.

• Stockholder proposals for the 2025 annual meeting must be received by December 30, 2024, to be included.

Board of directors and corporate governance

• Board recommends voting in favor of all three proposals.

• Board and management do not intend to present any other matters at the Special Meeting.