WM Technology (MAPS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for July 24, 2024, to be held virtually, allowing shareholders to vote and ask questions online.

• Three main proposals: election of two Class III directors, advisory vote on executive compensation, and ratification of Moss Adams LLP as independent auditor.

• Proxy materials and annual report are available online; shareholders can vote via internet, phone, or mail.

Voting matters and shareholder proposals

• Shareholders will vote on electing two Class III directors for terms expiring in 2027.

• Advisory vote on executive compensation for the principal executive officer and two other top executives.

• Ratification of Moss Adams LLP as independent registered public accounting firm for 2024.

• Shareholder proposals for the 2025 meeting must be submitted between February 10 and March 12, 2025.

Board of directors and corporate governance

• Board consists of seven members with one vacancy; directors serve staggered three-year terms.

• 43% of directors are women or racially/ethnically diverse.

• Majority of directors are independent per Nasdaq standards; Ms. Freeman serves as lead independent director.

• Board committees: Audit, Compensation, Nominating and Corporate Governance, and Technology.

• Code of Conduct and Corporate Governance Guidelines are in place; hedging and pledging of company securities is prohibited.