XPEL (XPEL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, via live webcast at 10:00 AM CDT.

• Shareholders can vote electronically, by mail, or during the virtual meeting using a control number.

• Proxy materials, including the 2026 Proxy Statement and 2025 Annual Report, are available online or by request.

Voting matters and shareholder proposals

• Election of six directors: Ryan L. Pape, Stacy L. Bogart, Richard K. Crumly, Michael A. Klonne, John F. North, and Mark A. Thornton.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Board recommends voting "FOR" all proposals.

• Other business may be transacted if properly brought before the meeting per bylaws.

Board of directors and corporate governance

• Six nominees are proposed for election to the board.

• Board structure and recommendations are clearly communicated to shareholders.