eXp World (EXPI) Proxy filing summary

Executive summary

• Annual Meeting scheduled for April 24, 2026, with key proposal to redomesticate from Delaware to Texas.

• Redomestication aims to provide financial benefits and maintain substantially the same shareholder rights.

• Board and Special Committee spent over a year evaluating the move, supported by independent legal counsel.

• The process is not a reaction to litigation and does not affect ongoing operations or existing legal matters.

• Forward-looking statements highlight potential benefits, risks, and uncertainties related to the redomestication.

Voting matters and shareholder proposals

• Proposal 4 seeks approval for redomestication from Delaware to Texas by conversion.

• Approval requires both a majority of outstanding shares and a majority of votes cast by disinterested stockholders.

• Dual-vote structure exceeds legal requirements, giving non-affiliated holders a decisive voice.

• Abstentions and broker non-votes count against statutory approval but not against unaffiliated approval.

Board of directors and corporate governance

• Special Committee of independent directors led the review, excluding those named in pending litigation.

• No non-ratable benefits identified for directors or officers from the redomestication.

• Texas law allows directors to consider interests of key constituencies, aligning with the business model.