Figure Technology Solutions (FIGR) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, at 9:00 AM ET, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 3, 2026, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with nominees listed by name.

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

• Board recommends voting in favor of all proposals presented.

Board of directors and corporate governance

• Eight individuals nominated for election to the board, including Michael Tannenbaum, Adam Boyden, Michael Cagney, David Katsujin Chao, Lesley Goldwasser, Sachin Jaitly, Daniel Morehead, and June Ou.