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 in government and cybersecurity markets.

• Leadership emphasizes disciplined execution, profitability, and alignment of strategy and compensation with shareholder interests.

• Board is primarily independent and actively oversees risk management, governance, and executive performance.

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.

• Proposals for the 2027 annual meeting must be submitted by December 31, 2026, to be considered.

Board of directors and corporate governance

• Board consists of three members, each serving staggered three-year terms; all current directors attended over 75% of meetings in 2025.

• Committees include Audit, Corporate Governance and Nominating, Compensation, and Cybersecurity, all composed of independent directors.

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

• Board leadership structure separates CEO and Chairman roles, with a lead independent director as needed.