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Edge31 Oct 2025
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Worksport (WKSP) investor relations material
Worksport Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary31 Oct, 2025
Executive summary
The annual meeting is scheduled for December 11, 2025, at the company headquarters, with five key proposals up for shareholder vote, including director elections, auditor ratification, non-plan stock option grants, amendments to the equity incentive plan, and potential adjournment for further proxy solicitation.
Shareholders of record as of October 16, 2025, are eligible to vote, with multiple voting methods available, including online, phone, and mail.
The board recommends voting in favor of all proposals, emphasizing their alignment with company and shareholder interests.
Voting matters and shareholder proposals
Proposal 1: Elect five directors to serve until the 2026 annual meeting.
Proposal 2: Ratify Lumsden & McCormick, LLP as independent auditors for fiscal 2025.
Proposal 3: Approve and ratify non-plan stock option grants made outside the 2022 Equity Incentive Plan, in compliance with Nasdaq rules.
Proposal 4: Amend the 2022 Equity Incentive Plan to change the evergreen formula from annual to quarterly and increase the evergreen percentage from 15% to 18%.
Proposal 5: Approve adjournment of the meeting to permit further proxy solicitation if necessary.
Board of directors and corporate governance
Board consists of Steven Rossi, Lorenzo Rossi, Craig Loverock, William Caragol, and Ned L. Siegel, with three independent directors as defined by Nasdaq.
Board committees include Audit, Compensation, and Nominating & Corporate Governance, each with defined charters and independent membership.
The board met three times and acted by written consent thirteen times in 2024.
Family relationship disclosed: Lorenzo Rossi is Steven Rossi's father.
Code of Business Conduct and Ethics applies to all directors, officers, and employees.
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Q3 202512 Nov, 2025
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Frequently asked questions
Worksport Ltd. is a U.S.-based company specializing in the design, development, and manufacture of automotive accessories, particularly tonneau covers for light trucks. The company is also involved in creating clean energy solutions, such as solar integrations and hydrogen-based energy technologies. Worksport's products are aimed at both the consumer market and business-to-business customers, with notable partnerships in the automotive industry. The company is headquartered in West Seneca, New York, and its shares are listed on the NASDAQ.
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