SIGA Technologies (SIGA) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 9, 2026, and will be held virtually, with voting on key proposals including director elections, auditor ratification, executive compensation, and an amendment to the stock incentive plan.

• Stockholders of record as of April 17, 2026, are eligible to vote, with 71,724,097 shares outstanding.

• Proxy materials are primarily distributed electronically, with options for mail delivery upon request.

Voting matters and shareholder proposals

• Proposals include: election of eight directors, ratification of PricewaterhouseCoopers LLP as auditor, advisory vote on executive compensation, and approval of an amendment to increase shares under the 2010 Stock Incentive Plan by 6,500,000 shares.

• The board recommends voting FOR all proposals.

• Stockholder proposals for the 2027 meeting must be received by specified deadlines.

Board of directors and corporate governance

• The board consists of eight members, with all but the CEO considered independent under Nasdaq rules.

• Board committees (Audit, Compensation, Nominating and Corporate Governance) are composed entirely of independent directors.

• The board does not have a fixed leadership structure and periodically reviews its approach.

• Directors receive annual retainers, committee fees, RSUs, and initial stock options.