Benson Hill (BHIL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 18, 2024, includes a vote on a proposed Reverse Stock Split (RSS) to maintain NYSE compliance and support growth initiatives.

• Additional votes will cover board elections, auditor ratification, and amendments to the Certificate of Incorporation to enhance governance.

Voting matters and shareholder proposals

• Shareholders will vote on a Reverse Stock Split, board of directors election, ratification of auditors, and governance-related amendments.

• The RSS aims to consolidate shares, potentially increasing share price and preventing delisting.

Board of directors and corporate governance

• Election of directors for the upcoming term is on the agenda.

• Proposed amendments to the Certificate of Incorporation are intended to improve governance.