WidePoint (WYY) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 19, 2026, will be held virtually, allowing electronic voting and Q&A participation.

• Strategic focus remains on operational strengthening, technology advancement, and long-term growth, especially in government and cybersecurity markets.

• Leadership emphasizes disciplined execution, profitability, and shareholder value alignment through governance and compensation.

Voting matters and shareholder proposals

• Shareholders will vote on electing one Class II director (Phil Garfinkle) for a three-year term and ratifying Baker Tilly US, LLP as independent accountants for 2026.

• Stockholder proposals for the 2027 meeting must be submitted by December 31, 2026.

Board of directors and corporate governance

• Board consists of three members, each in a different class, with staggered three-year terms.

• Majority of directors are independent; all committees (Audit, Compensation, Corporate Governance and Nominating, Cybersecurity) are composed solely of independent directors.

• Board and committees held regular meetings in 2025, with high attendance and active oversight.

• Board evaluates its composition and effectiveness, considering diversity and independence.

• Non-executive Chairman and CEO roles are separated; board retains flexibility to adjust leadership structure.