Falcon's Beyond Global (FBYD) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 9, 2026, with voting on director elections and auditor ratification.

• Stockholders of record as of April 13, 2026, are eligible to vote, with each share of Class A, Class B, and Series B Preferred Stock entitled to one vote.

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

Voting matters and shareholder proposals

• Two Class III directors, Gino P. Lucadamo and Cecil D. Magpuri, are nominated for election to serve until 2029.

• Ratification of KPMG LLP as the independent registered public accounting firm for fiscal year 2026 is up for vote.

• No other business is currently anticipated for the meeting.

Board of directors and corporate governance

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

• After the meeting, the Chairman role transitions from executive to non-executive, with Scott Demerau continuing as Chairman.

• Four directors are deemed independent under Nasdaq rules; all audit and compensation committee members are independent.

• The board has Audit, Compensation, and Nominating and Corporate Governance Committees, each with defined charters and responsibilities.

• Corporate Governance Guidelines and a Code of Business Conduct and Ethics are in place, with policies on insider trading, hedging, pledging, and clawbacks.