Palladyne AI (PDYN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 8, 2026, at the Salt Lake City office, with proxy materials available online and by request for shareholders of record as of April 14, 2026.

Voting matters and shareholder proposals

• Election of one Class II director, Dennis Weibling, to serve until the 2029 annual meeting.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Approval of the amended and restated 2021 Equity Incentive Plan to increase authorized shares.

• Approval of restricted stock unit awards for senior executives.

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

Board of directors and corporate governance

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