AvePoint (AVPT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 5, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 4, 2026.

Voting matters and shareholder proposals

• Election of three directors: Brian Michael Brown, Jeff Epstein, and John Ho, with board recommending a vote in favor.

• Advisory vote to approve named executive officer compensation, recommended for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026, recommended for approval.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board slate includes three nominees up for election at the annual meeting.