authID (AUID) investor relations material

Executive summary

• The annual meeting will be held virtually on July 6, 2026, with registration required for participation and voting, emphasizing expanded access, communication, and environmental benefits.

• Stockholders will vote on electing six directors, ratifying the independent auditor, and approving the 2026 Equity Incentive Plan with 3,500,000 shares authorized.

• Proxy materials are available online, and voting can be done electronically, by phone, mail, or during the virtual meeting.

Voting matters and shareholder proposals

• Proposals include electing six directors, ratifying Cherry Bekaert LLP as auditor for 2026, and approving the 2026 Equity Incentive Plan.

• The Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by February 1, 2027.

Board of directors and corporate governance

• The Board consists of experienced professionals with backgrounds in technology, finance, and operations.

• Board committees include Audit, Compensation, and Governance, each with defined charters and responsibilities.

• The roles of CEO and Lead Independent Director are separated to enhance oversight and checks and balances.

• Six directors are considered independent under Nasdaq standards.