SmartRent (SMRT) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, with virtual participation available to shareholders.

• Shareholders are invited to vote on director elections, auditor ratification, and an equity incentive plan amendment.

Voting matters and shareholder proposals

• Election of two Class II Directors, Alison Dean and Frank Martell, to serve until the 2029 annual meeting.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Approval of the amended and restated 2021 Equity Incentive Plan, including an increase in shares reserved for issuance.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board nominees for Class II Directors are Alison Dean and Frank Martell, both recommended by the board.