Falcon's Beyond Global (FBYD) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting is scheduled for August 12, 2025, with voting on director election and auditor ratification.

• Only stockholders of record as of June 16, 2025, are eligible to vote, with one vote per share of Class A or B common stock.

• Proxy materials are available online, and voting can be done via Internet or mail.

Voting matters and shareholder proposals

• Stockholders will vote on electing one Class II director (Sandy Beall) for a three-year term and ratifying KPMG LLP as the independent auditor for 2025.

• No other business is expected, but proxy holders may vote on unforeseen matters.

• Stockholder proposals for the 2026 meeting must be submitted by February 24, 2026, for proxy inclusion.

Board of directors and corporate governance

• The board is divided into three classes, with staggered terms; currently six directors serve.

• Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• Independence is determined per Nasdaq rules; Beall, Bostwick, and Lucadamo are independent.

• Corporate Governance Guidelines and a Code of Business Conduct and Ethics are in place.

• The board regularly meets in executive session without management.