Reliance Global Group (EZRA) investor relations material

Executive summary

• The annual meeting will be held virtually on May 6, 2026, with a record date of March 5, 2026, for voting eligibility.

• Five key proposals are up for shareholder vote, including director elections, auditor ratification, equity plan amendment, approval of share issuance under a purchase agreement, and adjournment authority.

• The Board unanimously recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Proposal 1: Election of five directors for a one-year term expiring at the 2027 annual meeting.

• Proposal 2: Ratification of Urish Popeck & Co., LLC as independent auditor for fiscal year 2026.

• Proposal 3: Amendment to the 2025 Equity Incentive Plan to increase shares available for issuance by 14,000,000.

• Proposal 4: Approval of share issuance under a $50 million equity line of credit with White Lion Capital, exceeding Nasdaq’s 20% cap.

• Proposal 5: Authorization for the Board to adjourn the meeting if necessary to solicit more votes.

Board of directors and corporate governance

• The Board consists of five members, all with significant experience in finance, insurance, and business management.

• Three standing committees: Audit, Compensation, and Nominating & Governance, all composed of independent directors.

• All directors attended at least 75% of meetings in 2025; all are expected to attend the 2026 annual meeting.

• The Board partially combines the Chairman and CEO roles due to company size.

• A Code of Ethics and Business Conduct applies to all employees, officers, and directors.