Figure Technology Solutions Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect eight directors: Michael Tannenbaum, Adam Boyden, Michael Cagney, David Katsujin Chao, Lesley Goldwasser, Sachin Jaitly, Daniel Morehead and June Ou to serve until the 2027 Annual Meeting.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the appointment of KPMG LLP as Figure’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

3. 3

   Transact Other Business

   Management

   To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment of the Annual Meeting.

   More detail

   This is a customary, open‑ended agenda item that authorizes consideration of any additional, properly presented matters at the Annual Meeting that are not specifically described in the proxy statement. It does not propose a specific action for shareholders to approve; rather, it permits the meeting to address unforeseen or procedural matters that may arise before or during the meeting. The proxy materials state that the named proxies will vote any such matters according to their best judgment, which gives the Board and proxy holders discretion to act on routine or emergent issues without prior supplemental disclosure. From a governance perspective, this placeholder can encompass ministerial actions (e.g., adjournments) but could also be used to address late-filed proposals or motions that survive procedural challenges; shareholders have limited ability to influence such ad hoc items unless they were previously disclosed and circulated. The existence of this item underscores the importance of timely proxy voting because discretionary votes may be cast by proxies in the absence of explicit stockholder instructions. Broker non‑votes and the Company’s voting rules (including plurality for director elections and majority for ratification matters) determine the impact of such ad hoc items on outcomes; importantly, the proxy states proxies will use their judgment, which may reduce predictability for activists or minority holders. Given Figure’s controlled‑company status and concentrated Class B voting power, most substantive post‑meeting actions would likely require Board support or the assent of controlling holders, which limits the practical ability of ad hoc business to materially alter governance. Investors concerned about potential surprise actions should consider voting their proxies in advance or attending the virtual meeting to register explicit instructions.

Upcoming shareholder meetings at Figure Technology Solutions Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Figure Technology Solutions Inc 2026 annual meeting?

Figure Technology Solutions Inc (FIGR) holds its 2026 annual shareholder meeting on Thursday, June 4, 2026.

What is the record date for the Figure Technology Solutions Inc 2026 meeting?

The record date for the Figure Technology Solutions Inc 2026 meeting is Thursday, April 9, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Figure Technology Solutions Inc's 2026 meeting?

The board is presenting 8 director nominees at the Figure Technology Solutions Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Figure Technology Solutions Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Figure Technology Solutions Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.