Stockholders approve charter amendment reclassifying Class B Common Stock and adding officer exculpation

Finance of America Companies Inc.

Written consent approved by holders of 53.9% of total voting power and 97.2% of Class B Common Stock voting power.
Charter amendment reclassifies Class B Common Stock to one vote per share, aligning with LLC Units.
Amendment adds exculpation of executive officers under recent DGCL amendments.
Technical changes include reflecting repurchase of equity held by Blackstone affiliates.
Effective upon filing with Delaware Secretary of State, at least 20 days after mailing definitive Information Statement; board retains discretion to abandon.

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