Reliance Global Group (EZRA) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on December 16, 2024, to vote on key proposals including director elections, an 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 shareholders can vote online, by phone, or by mail.

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 conditioned on the approval of any other proposal.

• Shareholder proposals for the 2025 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 attendance at annual meetings.

• The Board combines the roles of Chairman and CEO due to company size and oversees risk management processes.

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