ClearSign Technologies (CLIR) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 8, 2026, at 1:00 p.m. Central Time, to be held virtually.

• Shareholders are encouraged to review proxy materials and vote by June 7, 2026.

Voting matters and shareholder proposals

• Election of four directors: Colin James Deller Ph.D, Louis J. Basenese, Anthony DiGiandomenico, and G. Todd Silva.

• Advisory approval of BPM CPA LLP as independent auditor for the year ending December 31, 2026.

• Approval of amended and restated 2021 Equity Incentive Plan.

• Advisory vote on executive compensation (say-on-pay).

• Approval for potential adjournment of the meeting to solicit additional proxies if needed.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals and director nominees.