Open Lending (LPRO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, to be held virtually with online registration required.

• Proxy materials are available online, with paper or email copies available upon request by May 9, 2025.

Voting matters and shareholder proposals

• Election of two Class II directors, Adam H. Clammer and Blair J. Greenberg, for a three-year term.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

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

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all three main proposals on the agenda.