WidePoint (WYY) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on July 18, 2025, allowing shareholders to participate, vote, and ask questions online.

• Shareholders will vote on director election, auditor ratification, an incentive plan amendment, executive compensation, and the frequency of future say-on-pay votes.

• Proxy materials are available electronically, and shareholders are encouraged to vote via internet or phone to reduce costs.

Voting matters and shareholder proposals

• Election of one Class I director (Jin Kang) for a three-year term until 2028.

• Ratification of Moss Adams LLP as independent accountants for 2025.

• Approval of an amendment to the Omnibus Incentive Plan to add 1.1 million shares.

• Advisory vote on executive compensation (say-on-pay).

• Advisory vote on the frequency of future say-on-pay votes, with the board recommending every three years.

Board of directors and corporate governance

• The board will reduce to three members after the meeting, with Jin Kang as CEO and director, and two independent directors.

• All board committees (Audit, Compensation, Corporate Governance/Nominating) are composed solely of independent directors.

• The board held six meetings in 2024, with high attendance.

• Directors are evaluated for independence annually, and diversity is considered in nominations.

• Directors are encouraged to attend annual meetings, and all attended last year.