Ondas (ONDS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 28, 2026, with proxy materials distributed to stockholders.

• Focus on executing the Core + Strategic Growth program, expanding technology and operating platforms, and strengthening the balance sheet.

• Positioned to address global demand for unmanned and autonomous systems, targeting defense, homeland security, public safety, and critical infrastructure markets.

• Revenue growth, expanding backlog, increased customer engagement, and a growing M&A pipeline highlight strategic progress.

Voting matters and shareholder proposals

• Key proposal to increase authorized share count to support strategic flexibility, especially for M&A activities.

• Many authorized shares are reserved for warrants with high strike prices, limiting current flexibility.

• Stockholders are encouraged to vote to help achieve quorum and support ongoing growth initiatives.

Board of directors and corporate governance

• Board and management emphasize disciplined evaluation of capital costs and expected stockholder returns for all strategic investments.

• Leadership team reiterates commitment to responsible capital allocation and long-term value creation.