Loop Industries (LOOP) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on July 23, 2026, at 10:00 a.m. ET, with voting access provided online for shareholders of record as of May 26, 2026.

• Proxy materials, including the amended notice, proxy statement, supplement, and annual report, are available online, with options for paper or email copies upon request.

• The Board encourages all shareholders to vote promptly using the amended proxy card, which supersedes any prior submissions.

Voting matters and shareholder proposals

• Shareholders will vote on five proposals: election of five directors, ratification of PricewaterhouseCoopers LLP as auditor, advisory approval of executive compensation, amendment to the 2017 Equity Incentive Plan, and election of Jeffrey R. Geygan as director.

• Proposal Five, the election of Jeffrey R. Geygan, was added after the initial proxy statement and requires use of the amended proxy card.

• The Board unanimously recommends voting in favor of all proposals, including the election of Mr. Geygan.

• Abstentions and broker non-votes will not affect the outcome of the director election proposals.

Board of directors and corporate governance

• Jeffrey R. Geygan was appointed as a director effective June 22, 2026, and is nominated for election at the meeting, increasing the Board size.

• Mr. Geygan is considered an independent director under Nasdaq rules.

• Daniel Solomita is expected to be elected to the Board by the sole Series A Preferred Stockholder, bringing the total to seven directors.

• Mr. Geygan has extensive public company board and executive experience, including roles at Rocky Mountain Chocolate Factory and Climb Global Solutions.