Expion360 (XPON) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 4, 2026, with voting on key corporate proposals.

• Shareholders can vote online, by mail, or in person at the designated meeting location.

• Proxy materials, including the annual report and proxy statement, are available online or by request.

Voting matters and shareholder proposals

• Election of five directors for a one-year term expiring at the 2027 annual meeting.

• Ratification of M & K CPAS, PLLC as independent auditor for the year ending December 31, 2026.

• Approval of Series A-1 8% Convertible Preferred Stock and AIR Preferred Stock designations.

• Approval to issue more than 19.99% of outstanding shares upon conversion of preferred stock and warrants.

• Amendments to increase authorized capital stock and create blank check preferred stock.

• Amendment to the 2021 Incentive Award Plan to increase authorized shares by 250,000.

• Approval to adjourn the meeting if additional proxies are needed.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals presented at the annual meeting.

• Five director nominees listed for election to serve until the 2027 annual meeting.