KVH Industries (KVHI) investor relations material

Executive summary

• Annual meeting scheduled for June 10, 2026, at company headquarters in Bristol, RI, with record date set as April 15, 2026.

• Key business includes electing two Class III directors, advisory vote on executive compensation, and ratification of the independent auditor.

• Company highlights innovation in mobile connectivity, recent strategic acquisitions, and ongoing transition to LEO-driven services.

• Proxy materials and annual report are available online for shareholder review.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of two Class III directors for three-year terms, (2) non-binding say-on-pay for 2025 executive compensation, and (3) ratification of Grant Thornton LLP as independent auditor for 2026.

• Board recommends voting FOR all proposals.

• Majority of votes cast is required for approval of each proposal.

Board of directors and corporate governance

• Board consists of five directors, majority independent, with separate Chair and CEO roles.

• All board committees (audit, compensation, nominating/governance) are composed of independent directors.

• Annual board and committee self-assessments and majority voting in uncontested director elections.

• Board leadership structure separates Chair and CEO; independent directors meet in executive session at each regular meeting.

• Director compensation is primarily equity-based, with stock ownership guidelines in place.