Brightline Interactive (BTLN) Proxy filing summary

Executive summary

• Annual meeting scheduled for Dec. 17, 2026, at 11:00 a.m. ET as a virtual audio-only webcast; record date Oct. 19, 2026, with 2,935,642 common shares outstanding.

• Stockholders will elect two Class III directors, vote on executive compensation and say-on-pay frequency, and ratify GreenGrowth CPAs for FY ending June 30, 2027.

Voting matters and shareholder proposals

• Board recommends FOR both director nominees, say-on-pay and auditor ratification, and ONE YEAR for future advisory compensation votes; the say-on-pay and frequency votes are nonbinding.

• Each proposal passes by a majority of votes cast, except frequency, where the option receiving the most votes prevails; director terms run three years through the 2029 annual meeting.

• Stockholder proposals for inclusion at the 2027 annual meeting must be received by June 28, 2027, and comply with Rule 14a-8.

Board of directors and corporate governance

• Tyler Gates and Major General Pete Fesler are nominated for the two Class III seats; Gates became CEO and a director in June 2026, while Fesler brings defense, AI and military leadership experience.

• Scott Swift serves as non-executive Board chair, separate from the CEO; Brian Archer tendered his resignation effective when the annual meeting concludes.

• The Board held 11 meetings in FY2026; no director attended fewer than 75% of applicable Board and committee meetings.

• Audit, Compensation, and Nominating and Corporate Governance committees consist of independent directors; Archer was designated the audit committee financial expert.