WM Technology (MAPS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 24, 2026, to be held virtually, with voting on key governance and compensation matters.

• Notice provided to stockholders with instructions for online, phone, or mail voting; record date set as April 27, 2026.

• Company recently delisted from Nasdaq and now trades on OTCQX Best Market, with plans to deregister under the Exchange Act.

Voting matters and shareholder proposals

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

• Advisory vote on executive compensation (say-on-pay) for principal executive officer and top two other executives.

• Ratification of Macias Gini & O'Connell LLP as independent registered public accounting firm for 2026.

• Election of directors: seven nominees if declassification is approved; otherwise, three Class II directors for three-year terms.

Board of directors and corporate governance

• Board currently chaired by CEO, with a lead independent director to balance governance.

• Board committees include Audit, Compensation, Nominating and Corporate Governance, and Technology Committees, each with defined roles and independent members.

• Director independence determined per Nasdaq and OTCQX standards; six directors affirmed as independent.

• Board met five times in 2025; independent directors held four executive sessions.

• Code of Conduct, Corporate Governance Guidelines, and Insider Trading Policy in place.