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EXPION ENERGY, INC.

NASDAQ:XPON
Annual Meeting

of Shareholders

MEETING DATE

12/02/2026
DEF 14A FILED
11/02/2026
PUBLISHED
11/03/2026 3:34 pm
TIME TO PUBLISH
11/05/2026
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.

6
FOR
0
AGAINST
0
WITHHOLD
6
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
The election of five directors to serve on our board of directors 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
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states five directors were nominated for 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
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee appointed M&K CPAS, PLLC for 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
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, and payment of interest under, amended and restated convertible debentures and AIR convertible debentures, and upon exercise of amended and restated warrants, as contemplated by the amended and restated securities purchase agreement, dated October 22, 2026, by and between the Company and the purchasers identified therein
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states approval permits issuances above the Exchange Cap under Nasdaq Listing Rule 5635.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
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
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the increase supports obligations under the Private Placement and future capital raising flexibility.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
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
Routine
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.
6
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
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states adjournment may be used to solicit additional proxies if votes are insufficient.

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

Ledger

33595edd7a48711470f4e98094ade3abc113db66b8d61131a6ad237beedaec4c

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