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Smartbird, Inc.

NASDAQ:BIRD
Annual Meeting

of Shareholders

MEETING DATE

09/30/2026
DEF 14A FILED
08/10/2026
PUBLISHED
08/10/2026 10:56 pm
TIME TO PUBLISH
08/12/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:BIRD · CUSIP 01675A208 · CLASS Class A common stock and Class B common stock · CIK 0001653909

RECONCILED · MIXED

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

3
FOR
2
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
ELECTION OF CLASS II DIRECTORS
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states each nominee has agreed to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2021 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states approximately 71,376 shares remained available under the 2021 Plan on the Record Date.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
APPROVAL, FOR PURPOSES OF COMPLYING WITH NASDAQ LISTING RULE 5635(D), OF THE ISSUANCE OF SHARES OF OUR CLASS A COMMON STOCK REPRESENTING MORE THAN 19.99% UPON THE CONVERSION OF CERTAIN CONVERTIBLE NOTES
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states current stockholders would own a smaller interest and have less ability to influence corporate decisions.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee selected BPM LLP as independent registered public accounting firm for fiscal year 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE ANNUAL MEETING FROM TIME TO TIME, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT VIRTUALLY OR REPRESENTED BY PROXY VOTING IN FAVOR OF THE PROPOSALS PRESENTED AT THE MEETING
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states the meeting could be adjourned to seek changes from votes against the proposals.

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

Ledger

30d1606312e63c4a326f7fa75a550fea8f580f68f11524b5fed4d2f3b8bf35da

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