XPEL (XPEL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, at 10:00 AM CDT via live webcast.

• Shareholders can vote electronically, by mail, or during the virtual meeting using a control number.

• Proxy materials, including the 2025 Proxy Statement and 2024 Annual Report, are available online or by request.

Voting matters and shareholder proposals

• Election of five directors: Ryan L. Pape, Stacy L. Bogart, Richard K. Crumly, Michael A. Klonne, and John F. North.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2025.

• Advisory vote on executive compensation for named executive officers.

• Approval and adoption of the 2025 Employee Stock Purchase Plan.

• Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

• Five nominees are presented for election to the board.

• Any other business properly brought before the meeting will be transacted per the Amended and Restated Bylaws.