Expion360 (XPON) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 31, 2025, at Comfort Suites Redmond Airport, Redmond, Oregon.

• Shareholders can vote online, by mail, or in person, with materials available electronically or by request.

Voting matters and shareholder proposals

• Election of five directors: Paul Shoun, Brian Schaffner, George Lefevre, Tien Q. Nguyen, and Steven M. Shum, with board recommending a vote for all.

• Ratification of M & K CPAS, PLLC as independent auditor for the fiscal year ending December 31, 2025.

• Approval sought to increase shares authorized under the 2021 Incentive Award Plan.

• Approval sought to increase shares authorized under the 2021 Employee Stock Purchase Plan.

• Provision to transact any other business properly presented at the meeting or its continuations.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.