Workhorse Group (WKHS) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 29, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 28, 2026.

Voting matters and shareholder proposals

• Election of seven directors: Matthew O'Leary, Scott Griffith, Pamela S. Mader, Raymond J. Chess, Alan S. Henricks, Paul Savoie, and Desi Ujkashevic.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Carr, Riggs & Ingram, L.L.C. as independent auditors for fiscal year ending December 31, 2026.

• Approval of the Amended and Restated 2023 Long-Term Incentive Plan.

• Provision to act on other matters that may arise during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.