374WATER INC. Special Meeting Summary (12/15/2025)

CRITICAL ACTION: Stockholders vote on Proposal One: authorizing the Board to execute a Reverse Stock Split (RSS) ranging from 1-for-8 to 1-for-20 before December 26, 2025.

Investor Focus Points

• Urgent Regulatory Need: The company is currently non-compliant with the Nasdaq Minimum Bid Price Requirement ($1.00). The RSS aims to regain compliance by the January 12, 2026, deadline to maintain its Nasdaq listing.
• Strategic Rationale: Maintaining Nasdaq listing is crucial for accessing capital markets (S-3 sh