Stardust Power (SDST) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 2, 2026, with voting open until June 1, 2026, via online or virtual attendance.

• Shareholders are encouraged to review proxy materials online or request copies before voting.

Voting matters and shareholder proposals

• Election of six director nominees for terms expiring at the 2027 annual meeting.

• Ratification of KNAV CPA LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval of share issuance to Lind Global Asset Management XIII LLC to comply with Nasdaq Listing Rule 5635.

• Amendment to Certificate of Incorporation to clarify director removal provision.

• Amendment and restatement of the 2024 Equity Incentive Plan.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Six director nominees presented for election, each recommended by the board.

• Proposed amendment to clarify the process for director removal in the Certificate of Incorporation.