Alta Equipment Group (ALTG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 30, 2025, to be held virtually for stockholders of record as of April 2, 2025.

• Proxy materials, including the 2024 Annual Report and 2025 Proxy Statement, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of three director nominees: Daniel Shribman, Katherine E. White, and Sidhartha Nair.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2025.

• Non-binding advisory vote to approve executive compensation.

• Approval of the First Amendment to the 2022 Employee Stock Purchase Plan.

• Provision to transact any other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.