Red Violet (RDVT) investor relations material

Executive summary

• The annual meeting will be held virtually on June 3, 2026, with advance registration required for participation and voting.

• Stockholders will vote on the election of five directors, ratification of the independent auditor, and a non-binding say-on-pay proposal.

• The record date for voting rights is April 9, 2026, with 14,112,391 shares of common stock outstanding.

Voting matters and shareholder proposals

• Proposals include electing five directors for a one-year term, ratifying Grant Thornton LLP as auditor for 2026, and an advisory vote on executive compensation.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2027 meeting between February 3 and March 5, 2027.

Board of directors and corporate governance

• Board consists of five members, four of whom are independent; CEO serves as Chairman.

• Board committees (Audit, Compensation, Corporate Governance) are chaired and composed solely of independent directors.

• Directors attended at least 75% of meetings in 2025; nine board meetings and one written consent action were held.

• Code of Ethics and Insider Trading Policy are in place and publicly available.