WM Technology (MAPS) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 24, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials online or request copies before voting.

Voting matters and shareholder proposals

• Proposal to amend the Certificate of Incorporation to declassify the Board and move to annual elections for all directors.

• Advisory vote on executive compensation for the principal executive officer and two other top executives for the year ended December 31, 2025.

• Ratification of Macias Gini & O'Connell LLP as independent auditor for the year ending December 31, 2026.

• Election of directors: if declassification is approved, seven nominees will be elected for one-year terms; if not, three Class II nominees will be elected for four-year terms.

Board of directors and corporate governance

• Board recommends approval of all proposals, including declassification and director nominees.

• Director nominees include Anthony Bay, Brent Cox, Harry DeMott, Douglas Francis, Brenda Freeman, Glenn Ibbott, and Nick Rellas.