Curiositystream (CURI) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on June 30, 2025, allowing all shareholders to participate online regardless of location.

• Shareholders will vote on electing two Class II directors, amending the equity incentive plan, ratifying the external auditor, and potential adjournment.

• The Board unanimously recommends voting in favor of all proposals.

• The record date for voting eligibility is May 23, 2025, with 57,430,260 shares anticipated to be outstanding.

Voting matters and shareholder proposals

• Proposals include electing two Class II directors, increasing shares under the 2020 Omnibus Incentive Plan, ratifying Grant Thornton LLP as auditor, and approving adjournment if needed.

• Board recommends voting “FOR” all proposals.

• Shareholders may submit proposals for the 2026 meeting by December 26, 2025.

Board of directors and corporate governance

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

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

• Board diversity matrix and attendance records are disclosed.

• Investor Rights Agreement grants certain board nomination rights to the Sponsor.