Tigo Energy (TYGO) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 19, 2025, with voting on director elections and auditor ratification.

• Only stockholders of record as of March 24, 2025, are eligible to vote, with one vote per share of common stock.

• Proxy materials are available online, and voting can be done via internet, phone, or mail.

Voting matters and shareholder proposals

• Stockholders will vote on electing seven directors for one-year terms and ratifying Deloitte & Touche LLP as the independent auditor for 2025.

• Board recommends voting “FOR” all director nominees and auditor ratification.

• Shareholder proposals for the 2026 meeting must be submitted by December 5, 2025, for proxy inclusion.

Board of directors and corporate governance

• The board consists of seven members, with a majority deemed independent under Nasdaq rules.

• Board committees include Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• The CEO also serves as Chairman; board meets regularly in executive session without management.

• Corporate Governance Guidelines and a Code of Business Conduct and Ethics are in place.

• Stock ownership guidelines and a clawback policy for executives and directors were adopted in 2024.