Everpure (P) Proxy filing summary

Board of directors and corporate governance

• Scott Dietzen stepped down from the Nominating and Corporate Governance Committee following shareholder feedback regarding his prior CEO role.

• The board engaged with stockholders representing 63% of outstanding shares and met with those representing 48%.

• The board emphasizes its commitment to independent oversight and ongoing evaluation of governance practices.

• Scott Dietzen remains on the board, contributing his expertise and supporting governance changes.

Voting matters and shareholder proposals

• Stockholders are encouraged to vote for the reelection of the current directors.

• The board's actions reflect responsiveness to shareholder concerns about governance.