LiqTech International (LIQT) Proxy filing summary

Executive summary

• Annual meeting set for Dec. 3, 2026, at 3:00 p.m. local time in Ballerup, Denmark; record date Oct. 7, 2026.

• Board recommends votes FOR five director nominees and ratification of Sadler, Gibb & Associates as auditor for FY 2026.

Voting matters and shareholder proposals

• Five directors are elected annually by plurality; auditor ratification requires a majority of votes cast. Broker non-votes are expected on director elections, a non-routine matter.

• Each of 32,947,841 outstanding common shares carries one vote; stockholders may vote online, by phone, mail, or in person and may revoke a proxy before it is voted.

• Rule 14a-8 proposals for the 2027 annual meeting must arrive by June 10, 2027; advance-notice windows for business and nominations are Sept. 4–Oct. 4, 2027.

Board of directors and corporate governance

• Five nominees: Alexander Buehler, Fei Chen, Peyton Boswell, Robert Wowk, and Martin Kunz; four non-executive directors are independent under Nasdaq standards.

• Board held seven meetings in FY 2025; Audit, Compensation, and Governance and Nominating committees met four, three, and two times, respectively.

• Independent non-executive chair Alexander Buehler and CEO Fei Chen currently hold separate roles; the Governance and Nominating Committee reassesses leadership structure annually.

• The Governance and Nominating Committee considers leadership, independence, financial acumen, experience, industry knowledge, and diversity when evaluating director candidates.