Aware (AWRE) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 15, 2026, at 10:00 AM Eastern Time in Burlington, Massachusetts.

• Proxy materials, including the proxy statement and annual report, are available online for review and voting.

• Stockholders of record as of May 19, 2026, are eligible to vote on the proposals.

Voting matters and shareholder proposals

• Re-election of Class III directors Ajay K. Amlani and Peter R. Faubert is up for vote.

• Advisory vote on the compensation of named executive officers will be conducted.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Proposal to amend the 2023 Equity and Incentive Plan to authorize an additional 1,000,000 shares of common stock.

• Other business may be transacted as appropriate at the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all four main proposals on the agenda.