Alpha Modus Holdings (AMOD) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on December 30, 2025, with online access and technical support provided for shareholders.

• Shareholders are encouraged to vote electronically or by mail, with proxy materials primarily distributed online to reduce environmental impact.

• The meeting will address director elections, an amendment to increase authorized shares, auditor ratification, and a say-on-pay advisory vote.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors for one-year terms, increasing authorized Class A common stock from 200M to 2B shares, ratifying MaloneBailey as auditor, and a non-binding advisory vote on executive compensation.

• The board recommends voting in favor of all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by April 14, 2026, following specific guidelines.

Board of directors and corporate governance

• The board consists of five nominees with diverse backgrounds in finance, technology, and executive leadership.

• Three directors are considered independent under Nasdaq rules.

• The board operates with Audit, Compensation, and Nominating and Corporate Governance Committees, each with defined oversight roles.

• No lead director or chairman is designated; independent directors meet in executive session at least annually.