Voyager Technologies (VOYG) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 29, 2026, to be held virtually, with voting available online, by phone, or by mail.

• Four key proposals: election of three Class I directors, ratification of PwC as auditor, approval of redomestication from Delaware to Texas, and potential adjournment to solicit more proxies if needed.

• Board recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Shareholders will vote on electing three Class I directors for three-year terms, ratifying PwC as auditor for 2026, approving redomestication to Texas, and authorizing adjournment if more votes are needed for redomestication.

• Each Class A share has one vote; each Class B share has fifteen votes, with both classes voting as a single class.

• Board unanimously recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of seven members divided into three staggered classes; majority are independent under NYSE rules.

• Board committees include Audit, Compensation, and Nominating & Corporate Governance, all composed entirely of independent directors.

• Board met four times in 2025; all directors attended at least 75% of meetings.

• Controlled company status due to majority voting power held by the CEO via Class B shares.