Lanzatech Global (LNZA) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 28, 2025, to be held virtually for shareholder participation.

• Proxy materials, including the annual report and proxy statement, are available online for review and voting.

Voting matters and shareholder proposals

• Election of two Class II directors to serve until the 2028 annual meeting.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation (say-on-pay).

• Proposal to increase authorized common stock from 600,000,000 to 2,580,000,000 shares.

• Proposal for a 100-for-1 reverse stock split and proportional decrease in authorized shares.

• Proposal to permit stockholder action by written consent.

• Proposal to decrease par value of common stock from $0.0001 to $0.0000001.

• Proposals related to Nasdaq Listing Rule 5635 (b) and (d) regarding potential change of control and issuance of shares exceeding 19.9% of outstanding stock.

• Proposal to allow adjournment of the meeting if necessary to solicit additional proxies or in absence of quorum.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all proposals presented.