Expensify (EXFY) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors, including David Barrett, Ryan Schaffer, Jason Mills, Daniel Vidal, Timothy L. Christen, Ying (Vivian) Liu, Ellen Pao, and Carlos Alvarez Divo, is up for shareholder vote.

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, is proposed.

• Advisory approval of executive compensation for named executive officers is included as a voting item.

• Amendments to the Amended and Restated Certificate of Incorporation to effect a reverse stock split and a corresponding decrease in authorized shares are proposed.

• Other business matters may be addressed if they arise during the meeting or any adjournment.

Board of directors and corporate governance

• Eight nominees are presented for election to the board, reflecting a diverse slate of directors.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.