Reliance Global Group (EZRA) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for April 29, 2026, with voting on five key proposals, including director elections, auditor ratification, equity plan amendment, share issuance under a purchase agreement, and adjournment authority.

• The Board unanimously recommends voting in favor of all proposals and outlines procedures for proxy voting, revocation, and quorum requirements.

• Stockholders of record as of March 5, 2026, are eligible to vote, with 21,253,013 shares outstanding, each entitled to one vote.

Voting matters and shareholder proposals

• Election of five directors for one-year terms expiring at the 2027 annual meeting.

• Ratification of Urish Popeck & Co., LLC as independent auditor for fiscal year ending December 31, 2026.

• Amendment to the 2025 Equity Incentive Plan to increase authorized shares by 14,000,000.

• Approval of share issuance under a $50 million equity line of credit with White Lion Capital, exceeding Nasdaq's 20% rule.

• Adjournment proposal to allow the Board to adjourn the meeting if necessary for further proxy solicitation.

Board of directors and corporate governance

• Board consists of five members with diverse backgrounds in finance, insurance, and business management.

• Three standing committees: Audit, Compensation, and Nominating & Governance, each composed of independent directors.

• Board leadership structure combines Chairman and CEO roles for efficiency given company size.

• Code of Ethics and Business Conduct applies to all employees, officers, and directors.