Elauwit Connection (ELWT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, to be held virtually to enhance shareholder participation.

• Record date for voting is April 20, 2026, with 6,619,796 shares outstanding and entitled to vote.

• Board recommends voting FOR all director nominees and proposals.

• Proxy materials are distributed electronically per SEC e-proxy rules, with printed copies available upon request.

Voting matters and shareholder proposals

• Shareholders will vote on electing three directors for three-year terms, ratifying the appointment of WithumSmith + Brown, PC as auditor for 2026, and approving potential adjournment of the meeting.

• Board recommends FOR all proposals; majority of votes cast required for approval except director elections, which require a plurality.

• No shareholder proposals were received for this meeting; procedures for future proposals and universal proxy rules are outlined.

Board of directors and corporate governance

• Board consists of ten members, with a classified structure and staggered three-year terms.

• Six directors are considered independent under Nasdaq standards; all committees are composed solely of independent directors.

• Three standing committees: audit, compensation, and nominating/governance, each with defined responsibilities and written charters.

• Lead independent director presides over executive sessions; nominating committee considers diverse backgrounds for board candidates.

• Code of Business Conduct and Ethics and insider trading policy are in place.