Holley (HLLY) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 1, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote online, by mail, or virtually at the meeting.

Voting matters and shareholder proposals

• Election of two directors: James Coady and Ginger Jones, both recommended by the board.

• Ratification of Grant Thornton LLP as independent auditor for fiscal 2026.

• Advisory vote on executive compensation (Say-on-Pay) with board recommendation to approve.

• Advisory vote on frequency of Say-on-Pay, with board recommending annual votes.

• Approval sought to amend the 2021 Omnibus Incentive Plan to increase authorized shares.

Board of directors and corporate governance

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