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374Water Inc.

NASDAQ:SCWO
Annual Meeting

of Shareholders

MEETING DATE

09/18/2026
DEF 14A FILED
08/25/2026
PUBLISHED
08/25/2026 9:24 pm
TIME TO PUBLISH
08/27/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:SCWO · CUSIP · CLASS common stock, par value $0.0001 per share · CIK 0000933972

RECONCILED · MIXED

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

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of six directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated six incumbent directors for one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval and adoption of an amendment to the Company's Certificate of Incorporation to decrease the number of authorized shares of common stock of the Company from 1,000,000,000 shares to 75,000,000 shares.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states reducing authorized shares may reduce Delaware franchise tax obligations.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval and adoption of an amendment to the Company's Certificate of Incorporation to revise Article EIGHT, Section A relating to the personal liability of directors and officers to conform such provision to Section 102(b)(7) of the Delaware General Corporation Law.
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Amendment would eliminate or limit directors' and officers' personal liability to the fullest extent permitted by Delaware law.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the 2026 fiscal year.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states it is not aware of any direct or indirect financial interest by Cherry Bekaert in the Company.

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

Ledger

50ab2db012b0fb8ea68b06285e528ca7ecd7336b9da1885a99c9ff20a2bf2c1a

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