GPGI Inc (GPGI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 27, 2025.

Voting matters and shareholder proposals

• Election of three directors: Jane J. Thompson, Jonathan C. Wilk, and John D. Cote, all recommended by the board.

• Proposal to increase authorized common stock from 250,000,000 to 1,000,000,000 shares.

• Proposal to amend the charter to remove obsolete provisions.

• Amendment to the 2021 Incentive Equity Plan: add 4,000,000 shares, raise annual increase from 4% to 6%, and extend plan term to 2035.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Board recommends all director nominees and all proposals for shareholder approval.