DocGo (DCGO) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class II directors: Vina Leite and James M. Travers, with board recommendation to vote for both.

• Advisory vote to approve named executive officer compensation, recommended for approval.

• Proposal to approve a reverse stock split at a ratio between 1-for-5 and 1-for-10, with a proportionate reduction in authorized shares, at the board's discretion.

• Amendment to the certificate of incorporation regarding waiver of corporate opportunities, recommended for approval.

• Amendment to limit liability of certain officers as permitted by Delaware law, recommended for approval.

• Ratification of Urish Popeck & Co., LLC as independent auditor for the year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends all proposals, including director elections and amendments, for shareholder approval.

• Board retains discretion on timing and ratio of the proposed reverse stock split.

Executive compensation and say-on-pay

• Advisory vote on executive compensation for named executive officers is included as a key agenda item.