Knightscope (KSCP) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by the CEO, with introductions of board members, CFO, and independent auditor present.

• Agenda and rules of conduct were made available on the virtual meeting web page.

Board and executive committee updates

• Board members present included William Santana Li, William G. Billings, Robert A. Mocny, and Melvin W. Torrie.

• Rich Bellucci from BPM LLP, the independent auditor, was introduced and available for questions.

Overview of voting outcomes

• Quorum was established with more than one third of eligible votes represented.

• Election of all four board nominees to serve until the 2026 annual meeting was approved.

• Ratification of BPM LLP as independent auditor for fiscal year ending December 31, 2025, was approved.

• Amendment to the 2022 Equity Incentive Plan, increasing available Class A shares by 2 million, was approved.

• Final vote tallies to be published within four business days and filed with the SEC.