Better Home & Finance (BETR) Proxy Filing summary

Executive summary

• The 2025 annual meeting will be held virtually on June 10, 2025, with voting on director elections and auditor ratification.

• Only holders of Class A and Class B common stock as of April 30, 2025, are entitled to vote.

• The company operates a digital-first homeownership platform, offering mortgage, real estate, and insurance services in the US and UK.

• Forward-looking statements highlight risks and uncertainties, referencing the 2024 Annual Report for further details.

Voting matters and shareholder proposals

• Proposals include electing six directors and ratifying Deloitte & Touche LLP as the independent auditor for 2025.

• The board recommends voting FOR all director nominees and FOR auditor ratification.

• Voting is available online, by phone, or by mail, with detailed instructions provided.

• Shareholder proposals for the 2026 meeting must be submitted by December 31, 2025.

Board of directors and corporate governance

• Six director nominees have diverse backgrounds in finance, technology, law, and investment.

• Five of six directors are independent under Nasdaq rules; only the CEO is not independent.

• The board conducts annual self-evaluations and committee performance reviews.

• Three standing committees: Audit, Compensation, and Corporate Governance & Nominations, all with independent members.

• The board held seven meetings in 2024, with all directors attending at least 75% of meetings.

• Special committee formed in 2024 to evaluate a SoftBank convertible note proposal.

• Chairman and CEO roles are separated for effective oversight.