Curiositystream (CURI) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held virtually on May 20, 2026, allowing all shareholders to participate online regardless of location.

• Shareholders will vote on five key proposals, including director elections, equity plan amendments, auditor ratification, executive compensation, and the frequency of say-on-pay votes.

• The record date for voting is March 27, 2026, with 59,287,600 shares outstanding and entitled to vote.

• The Board unanimously recommends voting in favor of all proposals and for annual say-on-pay votes.

Voting matters and shareholder proposals

• Election of three Class III directors to serve until the 2029 annual meeting.

• Approval of an amendment to increase shares under the 2020 Omnibus Incentive Plan from 10,725,000 to 11,725,000.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year 2026.

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

• Advisory vote on the frequency of future say-on-pay votes, with the Board recommending annual votes.

• Procedures for submitting shareholder proposals and director nominations for future meetings are outlined.

Board of directors and corporate governance

• The Board consists of eight directors, classified into three classes with staggered terms.

• Two directors are designated as Sponsor Directors under an Investor Rights Agreement.

• Majority of directors are independent as per NASDAQ rules.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, all with independent members.

• Board diversity and attendance are reported, with all directors attending at least 75% of meetings.