Venture Global (VG) Proxy filing summary

Executive summary

• Annual stockholders' meeting scheduled for May 21, 2025, with record date of March 25, 2025.

• Meeting will be held virtually, allowing global participation and online voting.

• Proxy materials and annual report are available online; shareholders encouraged to vote electronically or by phone/mail.

• Board recommends voting for all management proposals, including director elections, auditor ratification, executive compensation, and a triennial say-on-pay vote.

Voting matters and shareholder proposals

• Four proposals: election of seven directors, ratification of EY as auditor, advisory vote on executive compensation, and advisory vote on say-on-pay frequency (recommended every three years).

• Shareholders may submit proposals for the 2026 meeting by December 4, 2025, and director nominations by January 21, 2026.

• Voting standards and effects of abstentions and broker non-votes are clearly outlined.

Board of directors and corporate governance

• Board consists of seven nominees, including five independent directors as defined by NYSE rules.

• Board is co-chaired by the CEO and another executive; structure may be reevaluated in the future.

• Committees: Audit (fully independent), Compensation, and Nominating & Corporate Governance.

• Controlled company exemption invoked due to majority voting power held by VG Partners.

• 100% director attendance at board and committee meetings in 2024.

• Code of ethics and corporate governance guidelines adopted and available online.