Perimeter Solutions (PRM) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 28, 2026, with voting rights for shareholders of record as of April 7, 2026.

• 2025 financial highlights include a 16% increase in net sales to $652.9M, an 18% rise in Adjusted EBITDA to $331.7M, and a net loss of $206.4M.

• Major investments in 2025 included $26.5M in capital expenditures, $82M in M&A, and $40.4M in share repurchases.

• The company renewed key contracts, expanded internationally, and completed strategic acquisitions, including Medical Manufacturing Technologies, LLC.

Voting matters and shareholder proposals

• Shareholders will vote on electing eight directors, approving executive compensation (Say on Pay), and ratifying KPMG LLP as auditor for 2026.

• The board recommends voting FOR all director nominees and FOR both the Say on Pay and auditor ratification proposals.

• Voting is available by mail, phone, or internet, and shareholders can revoke proxies or vote during the meeting.

Board of directors and corporate governance

• The board will consist of eight directors post-meeting, with seven non-employee and five independent members.

• Board committees (Audit, Compensation, Nominating & Governance, Executive) are composed entirely of independent directors.

• The CEO and Co-Chairmen roles are separated to enhance oversight and objectivity.

• Annual board and committee evaluations are conducted, and directors are subject to share retention guidelines.