Velocity Financial (VEL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 23, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 22, 2025.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with all nominees recommended by the board.

• Advisory vote to approve 2024 executive compensation is included.

• Proposal to ratify RSM US LLP as independent auditor for 2025.

• Proposal to increase the share reserve under the 2020 Omnibus Incentive Plan.

• Other matters that may properly come before the meeting will also be considered.

Board of directors and corporate governance

• Eight director nominees are listed for election, reflecting board continuity and oversight.