INNOVATE (VATE) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 10, 2026.

Voting matters and shareholder proposals

• Election of four directors: Avram A. Glazer, Warren H. Gfeller, Brian S. Goldstein, and Amy M. Wilkinson, all recommended by the board.

• Advisory vote to approve named executive officer compensation (Say on Pay Vote).

• Proposal to amend the 2014 Omnibus Equity Award Plan to increase available shares for issuance.

• Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 31, 2026.

• Consideration of any other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.