Palladyne AI (PDYN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 11, 2025, in Salt Lake City, Utah, with proxy materials available online and by request.

• Stockholders of record as of April 15, 2025, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of two Class I directors to serve until the 2028 annual meeting: Admiral Eric T. Olson (Ret.) and Benjamin G. Wolff.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval of restricted stock awards to the President and CEO.

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

Board of directors and corporate governance

• Board recommends a vote in favor of all three main proposals.