BNAIBrand Engagement Network Inc.

Pay and votes (proxy statement)

Before its yearly shareholder meeting, a company sends out a proxy statement, filed with the SEC as a DEF 14A. It says what shareholders will vote on, who sits on the board, and how the top managers are paid, set against how the shares did. Here are the key parts of Brand Engagement Network's latest one. Open the full statement.

The yearly meeting

Nov262025

Shareholders meet on Nov 26, 2025 to vote. Anyone who owns shares on the record date can vote, usually online, even without attending.

Proxy statement filed Nov 6, 2025.

What shareholders vote on

1ELECTION OF DIRECTORSShareholders vote on who sits on the board, the people who oversee the managers on their behalf.
2RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMShareholders confirm the outside firm that checks the accounts.
3APPROVAL OF THE AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATIONA change to the company's own rules, often about how shareholders vote or call meetings.

Titles as written in the statement. The board's recommendation is shown only where candor found it clearly stated.

Opening its proxy statement…Reading the pay tables…Finding what shareholders vote on…