Cycurion (CYCU) investor relations material

Executive summary

• Annual general meeting scheduled for July 23, 2026, with proxy materials available online and voting accessible via internet, mail, or virtual attendance.

• Proxy Supplement issued to correct voting options for director elections and say-on-pay frequency, ensuring alignment with the Proxy Statement.

• Revised proxy card provided to stockholders of record as of June 1, 2026, with no substantive changes to proposals.

Voting matters and shareholder proposals

• Eight proposals up for vote, including staggered board structure, director elections, auditor ratification, executive compensation, say-on-pay frequency, equity plan amendment, reverse stock split, and meeting adjournment.

• Board recommends voting "FOR" proposals 1, 2, 3, 4, 6, 7, 8 and "1 YEAR" for proposal 5 (say-on-pay frequency).

• Proxy Supplement clarifies valid voting choices for director elections (FOR/WITHHOLD) and say-on-pay frequency (1 YEAR/2 YEARS/3 YEARS/ABSTAIN).

• Votes previously submitted will be reallocated as per the revised options unless a new proxy is submitted.

Board of directors and corporate governance

• Proposal to amend the Charter to implement a staggered board divided into three classes with terms expiring in 2027, 2028, and 2029.

• Five directors nominated for election, each assigned to a specific class.