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About Proxymity Adopted by 94% of FTSE 100 companies, Proxymity is a leading digital investor communications platform that connects issuers, intermediaries, and investors directly in real time. Our technology replaces manual, fragmented and paper-based processes with secure, authenticated digital connectivity across the shareholder communications chain, delivering faster processing, greater accuracy and end-to-end transparency. Our Solutions Proxymity Vote Connect A digital proxy voting platform serving intermediary banks, custodians and brokers. Vote Connect enables real-time distribution of meeting announcements, vote instructions, and vote confirmations through a direct, authenticated network. Proxymity Vote Connect North America A purpose-built digital proxy voting solution for the US and Canadian markets, enabling intermediaries and investors to vote at general meetings with greater speed, accuracy, and transparency. Proxymity Shareholder Insights A shareholder reporting suite for issuers and issuer agents, delivering enhanced visibility into shareholder ownership, voting behaviour and engagement. Proxymity Shareholder Disclosure A fully automated shareholder disclosure solution for intermediaries, custodians and banks, enabling secure, accurate and compliant processing of disclosure requests across multiple jurisdictions. Our Story Founded by Dean Little and Jonathan Smalley, Proxymity was developed within Citi’s ICG Securities Services business. Today, we are backed by a consortium of the world’s largest financial institutions managing over $200 trillion in assets under custody, including BNY, BNP Paribas, BetaNXT, Citi, Computershare, Deutsche Bank, Deutsche Börse, HSBC, JP Morgan, MUFG and State Street. Recent Awards “Innovation in Digital Proxy Voting” & “Outstanding Technology Provider” - Global Custodian Magazine Global Locations London | Manchester | New York | Melbourne | Kuala Lumpur | Tel Aviv

Proxymity Questions

The Proxymity annual revenue was $21 million in 2026.

Dean Little is the Co-Founder of Proxymity.

168 people are employed at Proxymity.

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