WM Technology (MAPS) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees, introduced board members, and outlined the meeting agenda, including four proposals for stockholder consideration.

• Meeting was reconvened after an adjournment and held virtually, with stockholders attending via web portal.

Shareholder proposals

• Four proposals were presented: declassification of the board, advisory vote on executive compensation, ratification of the independent auditor, and election of directors.

• No additional proposals or matters were submitted by stockholders for consideration.

Corporate governance

• Proposal to declassify the board and move to annual elections for all directors was not approved.

• As a result, only Class 2 directors were up for election for terms expiring in 2029.