OppFi (OPFI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, to be held virtually for registered stockholders.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with paper copies available upon request by May 30, 2025.

Voting matters and shareholder proposals

• Election of Christina Favilla and Jocelyn Moore to the Board of Directors for terms expiring at the 2028 Annual Meeting or until successors are elected and qualified.

• Ratification of RSM US LLP as the independent registered public accounting firm for the 2025 fiscal year.

• Consideration of other business that may properly come before the annual meeting.

Board of directors and corporate governance

• Board recommends a vote in favor of both director nominees and the auditor ratification.