Reliance Global Group (EZRA) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting will be held virtually on December 16, 2024, with five key proposals up for shareholder vote, including director elections, approval of a new omnibus incentive plan, an amendment to increase authorized shares, and auditor ratification.

• The Board unanimously recommends voting in favor of all proposals and emphasizes the importance of shareholder participation.

• Proxy materials were distributed starting October 31, 2024, and only shareholders of record as of October 17, 2024, are eligible to vote.

Voting matters and shareholder proposals

• Shareholders will vote to elect five directors for one-year terms, approve the 2024 Omnibus Incentive Plan, amend the Articles to increase authorized common shares from 117,647,058 to 2,000,000,000, and ratify Urish Popeck & Co., LLC as the independent auditor.

• None of the proposals are contingent on the approval of any other proposal.

• Shareholder proposals for the 2025 Annual Meeting must be submitted by July 3, 2025.

Board of directors and corporate governance

• The Board consists of five directors, all nominated for re-election, with diverse backgrounds in finance, real estate, insurance, and business management.

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

• All directors attended at least 75% of meetings in 2023, and the Board encourages director attendance at annual meetings.

• The Board combines the roles of Chairman and CEO, citing company size as rationale.

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