NextNav (NN) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 21, 2026, will be held virtually to increase participation and reduce costs.

• Stockholders as of March 24, 2026, are eligible to vote on director elections and auditor ratification.

• Proxy materials are distributed electronically, with paper copies available upon request.

• 136,028,193 shares of common stock are outstanding as of the record date.

Voting matters and shareholder proposals

• Stockholders will vote on electing ten directors to serve until the 2027 Annual Meeting.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for 2026 is on the agenda.

• Board recommends voting “FOR ALL” director nominees and “FOR” auditor ratification.

• No other business is expected, but proxies may vote on additional matters if they arise.

Board of directors and corporate governance

• Board consists of ten members, nine of whom are independent; all nominees are standing for re-election.

• Board committees include Audit, Compensation, Nominating, and Technology & National Defense.

• Corporate governance guidelines emphasize director independence, annual self-evaluations, and regular executive sessions.

• Lead Independent Director role established when CEO and Chair roles are combined.

• Board held 7 meetings in 2025; committee attendance was generally above 75%.