Fuel Tech (FTEK) investor relations material

Executive summary

• Annual Meeting scheduled for June 4, 2026, to elect four directors, ratify the auditor, and hold an advisory vote on executive compensation.

• Proxy materials are available online to reduce environmental impact; shareholders can vote by mail, phone, internet, or in person.

• Forward-looking statements highlight risks such as regulatory changes, market volatility, and operational execution.

Voting matters and shareholder proposals

• Shareholders will vote on electing four directors, ratifying RSM US LLP as auditor, and approving executive compensation on an advisory basis.

• No shareholder proposals were received for the 2026 meeting.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of four nominees, three of whom are independent; all committee chairs are independent.

• Board committees: Audit, Compensation, and Nominating & Corporate Governance, each composed entirely of independent directors.

• Board combines Chairman and CEO roles, citing operational knowledge and strategic continuity.

• Annual review of director independence; all non-employee nominees are independent.