Odyssey Marine Exploration (OMEX) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 1, 2026, in Tampa, Florida, with proxy materials available online and by request.

• Stockholders of record as of April 9, 2026, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of five directors to serve until the next annual meeting.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2026.

• Amendment to increase authorized common stock from 75,000,000 to 82,000,000 shares.

• Amendment to the 2019 Stock Incentive Plan to add 2,000,000 shares for issuance.

• Approval of a reverse stock split at a ratio between 1-for-20 and 1-for-25.

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

Board of directors and corporate governance

• Nominees for director positions include Mark D. Gordon, Mark B. Justh, Larrisa T. Pommeraud, Jon D. Sawyer, and Todd E. Siegel.