Alkami (ALKT) Proxy filing summary

Voting matters and shareholder proposals

• Election of three nominees as Class II directors to serve until the 2029 Annual Meeting or until successors are elected and qualified.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote to approve compensation of named executive officers.

• Authorization for the proxies to vote on any other business properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting for each director nominee and for all proposals presented.

• Proxy allows for discretionary voting by named proxies on matters arising at the meeting.

Executive compensation and say-on-pay

• Advisory vote scheduled to approve, on a non-binding basis, the compensation of named executive officers.