AleAnna (ANNA) Proxy filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for June 12, 2025, to be held virtually with electronic voting and live Q&A available to shareholders.

• Proxy materials, including the annual report and proxy statement, are accessible online, with options for paper or email copies upon request.

Voting matters and shareholder proposals

• Proposal to re-elect Duncan Palmer and Graham van't Hoff as Class I directors to serve until the 2028 Annual Meeting.

• Proposal to ratify Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Proposal to approve and adopt the 2025 Long-Term Incentive Plan.

• Board recommends voting "FOR" all proposals presented.

Board of directors and corporate governance

• Board nominees for re-election are Duncan Palmer and Graham van't Hoff, with terms extending to 2028 if elected.