SmartRent (SMRT) Proxy Filing summary

Executive summary

• CEO Michael Shane Paladin departed effective April 9, 2025, and John Dorman was appointed Interim CEO on the same date.

• The annual meeting will be held virtually on May 13, 2025, with updated proxy materials reflecting leadership changes.

Voting matters and shareholder proposals

• Only Ann Sperling is standing for election as a Class I director; votes for Paladin will be disregarded.

• Proxy cards and voting instructions previously distributed remain valid unless shareholders wish to change their vote.

Board of directors and corporate governance

• Board size reduced to six, and will further reduce to five after Frederick Tuomi's term ends post-annual meeting.

• John Dorman resigned from Audit and Compensation Committees upon becoming Interim CEO; Alison Dean appointed Lead Independent Director.

• Ann Sperling joined the Audit Committee; Ana Pinczuk became Chair of the Compensation Committee.