Sidus Space (SIDU) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 17, 2025, to elect six directors and ratify the appointment of the independent auditor for fiscal year 2025.

• Record date for voting is April 28, 2025, with 18,204,483 Class A and 100,000 Class B shares outstanding; Class B shares have 10 votes each.

• Proxy materials are available online, and shareholders can vote by internet, mail, or in person.

• Board recommends voting in favor of all director nominees and auditor ratification.

Voting matters and shareholder proposals

• Shareholders will vote on electing six directors and ratifying Fruci & Associates II, PLLC as the independent auditor for 2025.

• Directors are elected by plurality; auditor ratification requires a majority of votes present.

• Shareholder proposals for the 2026 meeting must be submitted between February 17 and March 19, 2026.

Board of directors and corporate governance

• Board consists of six nominees, including CEO Carol Craig and five independent directors.

• Board committees: Audit, Compensation, and Nominating & Governance, all with independent members.

• Lead Independent Director role established; board meets quarterly and encourages director attendance at annual meetings.

• Board values diversity and a mix of skills, with a matrix highlighting governance, financial, operations, and industry expertise.