Beam Global (BEEM) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for October 21, 2025, with voting on director elections, executive compensation, and auditor ratification.

• Proxy materials are available online, and shareholders can vote via internet, phone, mail, or in person.

• Record date for voting is August 25, 2025, with 17,638,153 shares outstanding.

Voting matters and shareholder proposals

• Shareholders will vote on electing four directors, approving executive compensation (say-on-pay), and ratifying CBIZ CPAs P.C. as the independent auditor.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by May 13, 2026.

Board of directors and corporate governance

• Board consists of four directors, three of whom are independent per NASDAQ standards.

• Board committees include audit, compensation, nominating and governance, and equity oversight.

• Board leadership combines CEO and Chairman roles, with a lead independent director.

• Directors are evaluated on experience, diversity, and ability to provide strategic guidance.

• Code of Business Conduct and Ethics applies to all directors and employees.