AleAnna (ANNA) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 12, 2025, with voting on director re-elections, auditor ratification, and a new long-term incentive plan.

• The company recently completed a business combination and now operates as a public entity with a five-member classified board.

• Proxy materials are available online, and shareholders can vote electronically or by mail.

Voting matters and shareholder proposals

• Shareholders will vote on re-electing two Class I directors, ratifying Deloitte & Touche LLP as auditor, and approving the 2025 Long-Term Incentive Plan.

• The board recommends voting in favor of all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by December 30, 2025.

Board of directors and corporate governance

• The board is divided into three classes with staggered terms; majority of directors are independent.

• The company is a "controlled company" under Nasdaq rules but maintains a majority-independent board and fully independent compensation and audit committees.

• Governance policies include a code of ethics, insider trading policy, whistleblower policy, and clawback policy.

• No family relationships exist among directors and executive officers.