LiveWire Group (LVWR) Proxy filing summary

Executive summary

• Achieved record-setting quarters in 2025, expanded internationally, and maintained the top U.S. market share in on-road electric motorcycle retail sales, with new product launches and a focus on long-term growth and profitability.

• Annual Meeting scheduled for May 21, 2026, to be held virtually, with voting on director elections and auditor ratification.

• Proxy materials are available online, and shareholders are encouraged to vote via internet, phone, or mail.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven director nominees for one-year terms and ratifying KPMG LLP as the independent registered public accounting firm for 2026.

• Board recommends voting “For” all director nominees and auditor ratification.

• Shareholder proposals for the 2027 meeting must be submitted by December 10, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

• Board consists of seven members, with three considered independent under NYSE rules.

• Controlled company status allows exemption from certain NYSE governance requirements, such as fully independent committees.

• Board committees include Audit and Finance, Conflicts, Human Resources, and Nominating and Corporate Governance; Sustainability and Safety Committee was dissolved in 2025.

• Board leadership structure separates Chairman and CEO roles; independent directors meet in executive session.

• Code of Business Conduct and Ethics, Insider Trading Policy, and Clawback Policy are in place.