Acorn Energy (ACFN) Proxy filing summary

Executive summary

• The annual meeting is scheduled for September 16, 2026, both in-person and online, with voting on key proposals including director elections, a new stock incentive plan, auditor ratification, and an advisory vote on executive compensation.

• Proxy materials and the 2025 Annual Report are available online, and shareholders are encouraged to vote by proxy even if attending.

• The Board recommends voting FOR all proposals and nominees.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors, approving the 2026 Stock Incentive Plan, ratifying CBIZ CPAs P.C. as auditor, and an advisory say-on-pay vote.

• The Board recommends FOR all proposals; no other matters are expected but may be addressed if raised.

• Shareholder proposals for the 2027 meeting must be submitted by March 31, 2027, following SEC and bylaw requirements.

Board of directors and corporate governance

• The Board consists of five members, with four deemed independent under NASDAQ rules.

• Directors have diverse backgrounds in finance, operations, and technology, and all attended at least 75% of meetings in 2025.

• The Board has Audit, Compensation, and Nominating Committees, all composed of independent directors.

• Shareholders can communicate directly with the Board via mail, phone, or email.