AleAnna (ANNA) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 26, 2026, via live webcast for all stockholders.

• Proxy materials, including the annual report and proxy statement, are available online for review and voting.

• Stockholders can vote electronically during the meeting or by mail prior to the event.

Voting matters and shareholder proposals

• Proposal to re-elect Curtis Hébert Jr. and William K. Dirks as Class II directors until the 2029 Annual Meeting.

• Proposal to ratify Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Board recommends voting "FOR" both director nominees and auditor ratification.

Board of directors and corporate governance

• Board composition includes at least two Class II directors up for re-election for three-year terms.

• Directors serve until successors are elected and qualified or until earlier resignation, death, or removal.