WM Technology (MAPS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 24, 2025, to be held virtually, with voting on director elections, executive compensation, and auditor ratification.

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

• Only shareholders of record as of April 28, 2025, are entitled to vote.

Voting matters and shareholder proposals

• Election of two Class I directors to serve until 2028.

• Advisory vote on executive compensation for 2024 (say-on-pay).

• Ratification of Moss Adams LLP as independent auditor for 2025.

• Shareholder proposals for the 2026 meeting must be submitted between February 24 and March 26, 2026.

Board of directors and corporate governance

• Board consists of seven members, divided into three classes with staggered terms.

• Six of seven directors are independent per Nasdaq standards.

• CEO serves as Board Chair; lead independent director role established to balance governance.

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

• Directors receive annual retainers, RSU grants, and additional fees for committee service.