Firy (FIRY) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 18, 2026, with voting on director elections, auditor ratification, and an amendment to the 2020 Omnibus Incentive Plan.

• Proxy materials are primarily distributed electronically to reduce environmental impact and costs.

• The Board recommends voting for all proposals and nominees.

Voting matters and shareholder proposals

• Shareholders will vote on electing eight directors, ratifying Deloitte & Touche LLP as auditor for 2026, and approving an amendment to increase shares under the 2020 Omnibus Incentive Plan.

• The Board unanimously recommends voting for all director nominees and proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 30, 2026.

Board of directors and corporate governance

• The Board consists of eight members, with a mix of independent and non-independent directors.

• Committees include Audit, Compensation, and Nominating, with clear independence standards and regular self-evaluations.

• The company qualifies as a "controlled company" under NYSE rules, allowing certain governance exemptions.

• The Board's leadership structure combines CEO and Chair roles, with flexibility for future changes.