Sadot Group (SDOT) Proxy filing summary

Executive summary

• Supplemental proxy materials update voting classifications and standards for the 2026 annual meeting scheduled for April 13, 2026, to be held virtually.

• Clarifies which proposals are routine or non-routine for broker discretionary voting, impacting how uninstructed shares are handled.

• Engagement of Georgeson LLC as proxy solicitor, with a $15,000 base fee plus variable and reimbursable expenses.

Voting matters and shareholder proposals

• Proposals 4–8 are now classified as non-routine, meaning brokers cannot vote uninstructed shares on these items.

• Proposals 2 and 3 remain routine, allowing brokers to vote uninstructed shares at their discretion.

• Approval of Proposals 4–8 requires a majority of votes cast (excluding abstentions), not a higher threshold.

• Broker non-votes on non-routine proposals count toward quorum but not as votes for or against.

Board of directors and corporate governance

• Board recommends voting "FOR" all proposals 1 through 8.