Trinity Capital (TRIN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of two directors for one-year terms expiring at the 2027 annual meeting: Ronald E. Estes and Michael E. Zacharia.

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

• Advisory vote to approve executive compensation (Say-on-Pay).

• Advisory vote on the frequency of future Say-on-Pay votes (Say-on-Frequency).

• Approval of an amendment to the 2019 Non-Employee Director Restricted Stock Plan.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.