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EXPION ENERGY, INC.

NASDAQ:XPON
Annual Meeting

of Shareholders

MEETING DATE

11/04/2026
DEF 14A FILED
09/18/2026
PUBLISHED
09/18/2026 12:04 pm
TIME TO PUBLISH
09/20/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:XPON · CUSIP 30218B209 · CLASS common stock, par value $0.001 per share · CIK 0001894954

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
5
AGAINST
0
WITHHOLD
9
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
The election of five directors to serve on our Board for a one-year term of office expiring at the annual meeting of stockholders to be held in 2027 and until their successors have been elected and qualified, or until their earlier death, resignation, or removal
board
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The filing names five director nominees for election to one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
The ratification of the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the year ending December 31, 2026
auditor
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

M&K served as our independent registered public accounting firm for 2025 and 2024.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
The approval of a certificate of designation for the creation, designation, and issuance of Series A-1 8% Convertible Preferred Stock ("Series A-1 Preferred Stock")
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states conversion could substantially dilute existing stockholders' voting power and economic rights.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
The approval of a form of certificate of designation for the creation, designation, and issuance of one or more series of preferred stock (any such stock, the "AIR Preferred Stock") pursuant to the exercise of the additional investment right granted under the Securities Purchase Agreement, dated August 21, 2026, by and between the Company and the purchasers identified therein (the "Securities Purchase Agreement")
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states AIR Preferred Stock could substantially dilute existing stockholders' voting power and economic rights.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
The approval, for purposes of Nasdaq Listing Rule 5635, of the issuance of more than 19.99% of our outstanding shares of common stock issuable upon conversion of, or payment of dividends on, shares of Series A-1 Preferred Stock and AIR Preferred Stock, and exercise of warrants, as contemplated by the Securities Purchase Agreement
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states these issuances would have a substantial dilutive effect on existing stockholders.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
The approval of an amendment to our Articles of Incorporation to increase the number of authorized shares of our capital stock from 36,666,666 shares to 220,000,000 shares and to increase the number of authorized shares of our common stock from 16,666,666 shares to 200,000,000 shares
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states future issuances may significantly dilute existing stockholders' earnings per share and voting rights.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
The approval of an amendment to our Articles of Incorporation to create blank check preferred stock consisting of 20,000,000 shares of preferred stock
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states preferred stock could delay or prevent a change of control and remove directors.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
8
The approval of an amendment to our 2021 Incentive Award Plan to increase the number of shares of common stock authorized for issuance under the plan by 250,000
compensation
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states no shares remain available for issuance as new Awards under the 2021 Plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
9
The approval of one or more adjournments of the Annual Meeting to solicit additional proxies in favor of any or all proposals if there are not sufficient votes at the time of such adjournment to approve any or all such proposals
other
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The proposal permits adjournments to solicit additional proxies if votes are insufficient.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

f3d2e640081a15339d7bc90791165a75801ccac086bd643307cf28b490865564

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