Worksport (WKSP) investor relations material

Executive summary

• The 2026 Annual Meeting will be held in person on September 3, 2026, at the company’s headquarters, with shareholders of record as of July 7, 2026, eligible to vote on five key proposals.

• Voting can be conducted online, by phone, or by mail, and the Board recommends voting in favor of all proposals.

• The proxy materials and annual report are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Shareholders will vote to elect five directors, ratify the appointment of Lumsden & McCormick, LLP as independent auditors, approve an advisory resolution on special dividends, authorize the Board to effect reverse or forward stock splits, and approve adjournment of the meeting if needed.

• The Board unanimously recommends a vote FOR all proposals.

• Shareholder proposals and nominations for the 2027 meeting must be submitted in accordance with company bylaws and SEC rules.

Board of directors and corporate governance

• The Board consists of five directors: Steven Rossi, Lorenzo Rossi, Craig Loverock, William Caragol, and Ned L. Siegel, with three deemed independent under Nasdaq rules.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and independent membership.

• The Board met twice and acted by written consent thirteen times in 2025.

• A code of business conduct and ethics applies to all directors, officers, and employees.