Beam Global (BEEM) Proxy Filing summary

Executive summary

• Annual meeting scheduled for October 21, 2025, to elect four directors, approve executive compensation, and ratify the appointment of CBIZ CPAs P.C. as independent auditors.

• Proxy materials include the proxy statement and 2024 annual report, available online and by request.

• Board recommends voting for all proposals and emphasizes the importance of shareholder participation.

Voting matters and shareholder proposals

• Shareholders will vote on electing four directors, an advisory say-on-pay for executive compensation, and ratification of the independent auditor.

• Board unanimously recommends voting for all nominees and 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 under NASDAQ standards.

• Board committees include audit, compensation, nominating and governance, and equity oversight, all chaired by independent directors.

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

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

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