Circle Internet Group (CRCL) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, at 10:00 a.m. Eastern Time, to be held virtually.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Election of three Class I directors: Jeremy Allaire, Craig Broderick, and P. Sean Neville.

• Advisory vote to approve named executive officer compensation.

• Advisory vote on the frequency of future say-on-pay votes, with the board recommending 1 year.

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

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.