OppFi (OPFI) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for June 10, 2025, and will be held virtually, with registration required by June 9, 2025.

• Stockholders will vote on the election of two Class I directors and the ratification of the independent auditor, with no other known business expected.

• The board unanimously recommends voting in favor of all proposals and director nominees.

Voting matters and shareholder proposals

• Proposal 1: Election of Christina Favilla and Jocelyn Moore as Class I directors for a term expiring at the 2028 annual meeting.

• Proposal 2: Ratification of RSM US LLP as the independent registered public accounting firm for fiscal year 2025.

• Only holders of Class A and Class V common stock as of April 14, 2025, are entitled to vote.

• The board recommends a vote "FOR" both proposals.

Board of directors and corporate governance

• The board consists of six directors divided into three staggered classes, with two Class I directors up for election.

• The SCG Holders' Representative has the right to nominate up to five directors based on voting power, currently designating five of six board members.

• The company qualifies as a "controlled company" under NYSE rules, allowing exemptions from certain independence requirements.

• Three directors are considered independent under NYSE standards.

• The board has adopted Corporate Governance Guidelines and a Code of Business Conduct and Ethics.