Tigo Energy (TYGO) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 19, 2026, with voting on director elections, auditor ratification, and an employee stock purchase plan (ESPP).

• Only stockholders of record as of March 24, 2026, 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

• Seven current directors are nominated for re-election to serve until the 2027 annual meeting.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval of the ESPP, allowing eligible employees to purchase shares at a discount.

• Board recommends voting “FOR” all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 7, 2026, for proxy inclusion.

Board of directors and corporate governance

• Board consists of seven members, with a majority determined independent under Nasdaq rules.

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

• Board structure allows CEO to also serve as Chairman; executive sessions are held without management.

• Corporate Governance Guidelines and Code of Conduct are in place, with limits on outside board service and conflict of interest policies.