ContextLogic (LOGC) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 11, 2026, with expanded access and cost savings for shareholders.

• Proxy materials, including the proxy statement and annual report, were distributed starting April 28, 2026.

• Shareholders can vote online, by phone, mail, or during the virtual meeting.

Voting matters and shareholder proposals

• Proposals include: amending the certificate of incorporation to waive certain corporate opportunities, electing two Class I directors, ratifying Deloitte & Touche LLP as auditor, advisory approval of executive compensation, and potential adjournment to solicit more proxies.

• The board unanimously recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 29, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of eight members, divided into three classes with staggered terms.

• Recent changes include new appointments following the US Salt acquisition and revised committee compositions.

• All non-employee directors are independent; the board holds regular executive sessions for independent directors.

• Committees include Audit, Compensation, Nominating and Corporate Governance, Investment, and US Salt Business Oversight, each with defined responsibilities and independent membership (except for the President on some committees).

• The board separates the roles of chairperson and president for effective oversight.