Altisource Portfolio Solutions (ASPS) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for May 20, 2026, in Luxembourg City, with voting available online or in person.

• Shareholders are asked to vote on director elections, auditor appointments, financial statement approvals, executive compensation, and equity plan amendments.

Voting matters and shareholder proposals

• Election of six directors is proposed, with individual nominees listed.

• Approval sought for RSM US LLP as independent auditor and Atwell S.à.rl. as certified auditor for 2026.

• Approval of Luxembourg Annual Accounts and consolidated financial statements for year ended December 31, 2025.

• Approval to receive directors' and supervisory auditor's reports for 2025.

• Proposal to allocate results in the Luxembourg Annual Accounts for 2025.

• Discharge of directors and supervisory auditor for performance in 2025.

• Non-binding advisory vote on executive compensation.

• Amendment and restatement of the 2009 Equity Incentive Plan to increase share reserve by 800,000 shares and provide for automatic annual increases for four years, subject to board discretion and limitations.

Board of directors and corporate governance

• Six director nominees are presented for election at the meeting.

• Discharge of directors for their mandate performance in 2025 is proposed.