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Phunware, Inc.

NASDAQ:PHUN
Annual Meeting

of Shareholders

MEETING DATE

12/17/2026
DEF 14A FILED
11/02/2026
PUBLISHED
11/02/2026 1:15 pm
TIME TO PUBLISH
11/04/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:PHUN · CUSIP 71948P209 · CLASS common stock · CIK 0001665300

RECONCILED · MIXED

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

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of one Class II director to serve until the 2029 Annual Meeting of Stockholders and until such director’s successor shall have been duly elected and qualified
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Elliot Han and states he agreed to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the 2026 fiscal year
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee selected CBIZ and discussed independence with CBIZ.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of an advisory (non-binding) resolution to approve the compensation of our Named Executive Officers
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing presents executive compensation disclosure for stockholder advisory approval.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve the compensation of our Named Executive Officers
other
Elevated
For
Board none · Duopoly unknown — ⚠ Divergence flagged

The Board states every three years fosters a more long-term approach to evaluating executive compensation policies and procedures.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

39d0a4988d56efc7b67c451b4e68a376af64195256dd82dfb6109b329c486a8d

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