Cardinal Infrastructure Group (CDNL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 5, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of six directors: Jeremy Spivey, Richard M. Lee, Austin J. Shanfelter, Richard B. Wimmer, Anthony L. Wood, Jr., and Ivy Zelman, all recommended by the board.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.