Katapult (KPLT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, with voting open until June 3, 2025, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 21, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of two Class I director nominees, Chris Masto and Joyce A. Phillips, to serve until the 2028 annual meeting.

• Ratification of Grant Thornton, LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Other business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of both director nominees and the auditor ratification.