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.

• Four main proposals will be voted on: election of two Class II directors, amendment to increase shares in the Omnibus Incentive Plan, ratification of Grant Thornton LLP as auditor, and potential adjournment if a quorum is not met.

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

• As of May 23, 2025, there were 57,708,220 shares of Common Stock outstanding and entitled to vote.

Voting matters and shareholder proposals

• Proposal 1: Elect two Class II directors (John Hendricks and Clint Stinchcomb) to serve until 2028.

• Proposal 2: Approve an amendment to increase shares under the 2020 Omnibus Incentive Plan from 7,725,000 to 10,725,000.

• Proposal 3: Ratify Grant Thornton LLP as independent auditor for fiscal year 2025.

• Proposal 4: Approve adjournment of the meeting if necessary to solicit more votes.

• No other matters are expected, but proxies may vote on any properly presented additional business.

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 directors.

• Board diversity is tracked and disclosed, with a mix of gender and backgrounds.

• The Board has adopted an Insider Trading Policy, Code of Ethics, and formal policies for related party transactions.

• Family relationships exist among some directors (John Hendricks is the father of Andrew Hendricks and Elizabeth Saravia).