SoundThinking (SSTI) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 3, 2026, with voting on three main proposals: election of three Class III directors, advisory approval of executive compensation, and ratification of the independent auditor for 2026.

• Shareholders can vote electronically, by phone, mail, or during the meeting, with detailed instructions provided for both record and beneficial owners.

• The Board recommends voting FOR all director nominees, FOR the advisory approval of executive compensation, and FOR the ratification of Baker Tilly US, LLP as auditor.

Voting matters and shareholder proposals

• Proposal 1: Election of three Class III directors (Ralph A. Clark, Marc Morial, Ruby Sharma) to serve until 2029.

• Proposal 2: Non-binding advisory vote on executive compensation (say-on-pay).

• Proposal 3: Ratification of Baker Tilly US, LLP as independent registered public accounting firm for 2026.

• Shareholder proposals for the 2027 meeting must be submitted between February 3, 2027, and March 5, 2027.

Board of directors and corporate governance

• The Board is divided into three classes with staggered three-year terms; current Board has seven members.

• Chair of the Board is an independent director (Deborah A. Grant); CEO and Chair roles are separated.

• 43% of board members are women and 57% are from underrepresented communities as of April 2026.

• Annual board and committee self-assessments are conducted.

• Board committees: Audit, Compensation and Human Capital, Nominating and Corporate Governance.