US Executive Compensation Proxy SEC Filings — June 26, 2026

26-06-2026

Electro-Sensors Inc. (ELSE) is being acquired by steute Industrial Controls, Inc. in an all-cash merger valued at $7.75 per share, approved unanimously by the Company's Board of Directors. The Special Meeting for shareholder approval is to be held, with proxy materials available and a request deadline of July 14, 2026. No financial performance figures are provided in this filing, so a balanced view of operating trends cannot be assessed.

• · Merger Agreement dated April 20, 2026, amended June 22, 2026.
• · Support Shareholders representing certain shares have entered into voting agreements to vote in favor of the merger.
• · The Company's Board of Directors unanimously determined the merger is advisable and in the best interests of shareholders.
• · A financial advisor provided a fairness opinion supporting the merger consideration, though the specific advisor is not named in the excerpt.

26-06-2026

The J. M. Smucker Company filed its definitive proxy statement (DEF 14A) for the 2026 annual meeting, highlighting fiscal 2026 performance as a key factor in compensation decisions. The filing introduces two new director nominees (Woo-Sung Chung and David Singer) and outlines corporate responsibility initiatives including SBTi-aligned greenhouse gas targets and a recordable incident rate less than half the peer average. No specific financial results or period-over-period comparisons are provided in this excerpt.

• · Two new director nominees: Woo-Sung (Bruce) Chung (EVP and CFO of NRG Energy) and David Singer (retired CEO of Snyder’s-Lance).
• · If all nominees re-elected, Tarang Amin will become Chair of the Compensation and People Committee.
• · Company achieved a total recordable incident rate in fiscal 2026 less than half the average rate of its peer group.
• · Company has two utility-scale wind farm virtual power purchase agreements matching over 95% of electricity usage.
• · Corporate responsibility reporting uses SASB Food & Beverage – Processed Foods and Non-Alcoholic Beverages standards and TCFD recommendations.
• · Chief Legal Officer has highest direct responsibility for corporate responsibility, governance, ethics, compliance, and enterprise risk management.

26-06-2026

Crown Crafts Inc. filed its DEF 14A proxy statement for the 2026 Annual Meeting of Stockholders to be held on August 10, 2026. Stockholders will vote on the election of two Class III directors, approval of the Amended and Restated 2021 Incentive Plan, and ratification of KPMG as independent auditor. As of the record date, the company had 10,760,287 shares of Common Stock outstanding held by 153 holders of record, with directors and executive officers beneficially owning approximately 12.3% of outstanding shares.

• · Annual Meeting scheduled for August 10, 2026 at 3:00 p.m. Central Daylight Time at 8184 Highway 44, Suite 111, Gonzales, Louisiana.
• · Record date for voting is June 12, 2026.
• · Proposals include election of two Class III directors, approval of the Amended and Restated 2021 Incentive Plan, and ratification of KPMG as independent auditor.
• · Proxy materials first made available on or about June 26, 2026.
• · Directors, nominees and executive officers beneficially own 1,323,978 shares (12.3% of outstanding).

26-06-2026

CorVel Corporation filed its DEF 14A proxy statement for the 2026 Annual Meeting, disclosing executive compensation details and proposing a non-binding advisory vote on named executive officer pay (say-on-pay). The filing also announces a leadership transition: Michael G. Combs will move from Chairman/CEO/President to Executive Chair effective July 1, 2026, while Sarah A. Scott is promoted to CEO and President. The Audit Committee, chaired by R. Judd Jessup, recommends reappointment of Haskell & White LLP as independent auditor for fiscal 2027.

• · Audit Committee pre-approved all non-audit services by Haskell & White LLP during FY2026.
• · Audit Committee determined non-audit services were compatible with auditor independence.
• · The say-on-pay vote is advisory and non-binding; a majority of voting power present is required for approval.
• · Stockholders may vote FOR, AGAINST, or ABSTAIN on Proposal No. 3 (say-on-pay).
• · Broker non-votes will not count as votes cast on the say-on-pay proposal.
• · Board unanimously recommends a vote FOR the approval of executive compensation.
• · No other matters are expected to be brought before the Annual Meeting.

26-06-2026

MediaCo Holding Inc. filed a definitive proxy statement (DEF 14A) on June 26, 2026, for its virtual annual meeting on August 7, 2026. Shareholders will vote on the election of three directors, an amendment to increase shares under the 2025 Equity Compensation Plan, an advisory vote on executive compensation, and ratification of Deloitte & Touche LLP as auditor. As of the record date, 76,911,042 Class A shares and 5,413,197 Class B shares were outstanding, with Class B shares carrying ten votes each.

• · Virtual meeting only via www.virtualshareholdermeeting.com/MDIA2026
• · Record date: June 16, 2026
• · No Class C shares outstanding
• · Class A shares have one vote each; Class B shares have ten votes each
• · Class A and Class B vote separately on election of Hernández and McAdaragh; vote together on Thakrar and other proposals
• · Brokers have discretionary authority only on ratification of Deloitte; not on director elections, equity plan amendment, or say-on-pay

26-06-2026

PDS Biotechnology Corp filed a definitive proxy statement (DEF 14A) for its 2026 Annual Meeting of Stockholders to be held virtually on August 10, 2026. Key proposals include electing two Class B directors (Kamil Ali-Jackson and Ilian Iliev), approving an amendment to increase authorized common shares from 150 million to 300 million, ratifying KPMG LLP as independent auditor for FY2026, and an advisory vote on executive compensation. The record date is June 15, 2026, with 55,815,653 shares outstanding and entitled to vote.

• · The Annual Meeting will be held virtually via live webcast at www.virtualshareholdermeeting.com/PDSB2026.
• · Stockholders of record at the close of business on June 15, 2026 are entitled to vote.
• · The proxy materials are first being distributed on or about June 26, 2026.
• · Proposal 2 seeks to double authorized common shares from 150,000,000 to 300,000,000.
• · Proposal 4 is a non-binding advisory vote on named executive officer compensation.

26-06-2026

Apyx Medical Corp filed its definitive proxy statement (DEF 14A) on June 26, 2026, for the 2026 Annual Meeting of Stockholders scheduled for August 6, 2026. The Board recommends voting FOR all four proposals: election of five directors, ratification of RSM US LLP as auditors, advisory approval of executive compensation (Say-on-Pay), and approval of the 2026 Share Incentive Plan. As of the June 15, 2026 record date, 41,912,040 shares of common stock were issued and outstanding. While the proxy provides standard governance and compensation details, it does not disclose financial results or operational performance metrics, offering a neutral outlook.

• · Record date for stockholder voting: June 15, 2026.
• · Annual Meeting date: August 6, 2026, at 9:00 a.m. Eastern Time in Uniondale, New York.
• · Board nominees for director election: five candidates (names not specified in excerpt).
• · Proposal 1 (election of directors) requires majority of votes cast; abstentions and broker non-votes have no effect.
• · Proposal 2 (ratification of auditors) requires majority of votes cast; abstentions not counted.
• · Proposal 3 (Say-on-Pay) is an advisory vote on named executive officer compensation.
• · Proposal 4 (2026 Share Incentive Plan) seeks shareholder approval for a new equity compensation plan.
• · Proposals 1, 3, and 4 are non-routine; Proposal 2 is routine and brokers may vote on it without instructions.
• · Proxy materials made available/notice mailed on or about June 27, 2026.

26-06-2026

Columbus McKinnon Corp filed its DEF 14A proxy statement for the 2026 Annual Meeting, covering director elections, executive compensation, and a proposal to increase shares under the LTIP. The filing highlights the company's strategic focus following the Kito Crosby Acquisition, while also detailing risks from macroeconomic conditions, tariffs, and integration challenges. The proxy includes an advisory vote on executive compensation and ratification of Ernst & Young as auditor.

• · The filing is a definitive proxy statement (DEF 14A) for the fiscal year ending March 31, 2026.
• · Shareholders will vote on four proposals: election of directors, advisory vote on executive compensation, ratification of Ernst & Young as auditor, and approval of an amendment to the Second A&R 2016 LTIP to increase shares available for issuance.
• · The CD&R Investors have agreed to vote their Preferred Shares and common stock in favor of Board-recommended director nominees and against any non-Board-approved shareholder nominations.
• · Forward-looking statements highlight risks including integration of the Kito Crosby Acquisition, trade tariffs on steel and aluminum, and macroeconomic conditions.
• · The proxy statement is available on the company's website at investors.cmco.com.

26-06-2026

Qorvo's fiscal 2026 proxy statement highlights a significant financial turnaround with gross margin improving to 45.9% (from 41.3% in fiscal 2025) and operating income surging to $411.4M (from $95.5M). However, the company's say-on-pay vote received only 59% shareholder support, prompting compensation changes for fiscal 2027. Additionally, Qorvo entered into a merger agreement with Skyworks Solutions in October 2025, with the transaction pending regulatory approvals.

• · The record date for the annual meeting is June 16, 2026, and the meeting will be held on August 11, 2026 at the Renaissance Dallas at Plano Legacy West Hotel.
• · The Board recommends voting FOR all 10 director nominees, FOR proposals 2 and 3, and AGAINST proposal 4 (stockholder proposal on right to act by written consent).
• · In fiscal 2026, the company repurchased 6.6 million shares for $536.7 million, compared to 4.0 million shares for $358.8 million in fiscal 2025.
• · The Skyworks Merger was approved by stockholders on February 11, 2026, and is subject to regulatory approvals and other customary closing conditions.
• · For fiscal 2027, the Compensation Committee removed the Objectives-based PBRSU component and adopted new PBRSU metrics: non-GAAP operating income (50% weight), non-GAAP gross margin (25%), and revenue (25%).
• · The short-term cash incentive payout for the first half of fiscal 2026 was 110.1% of target, but declined to 86.0% for the second half.
• · Shareholder support for the say-on-pay vote at the 2025 annual meeting was only 59%, prompting compensation changes.

26-06-2026

Zoomcar Holdings, Inc. filed a definitive proxy statement (DEF 14A) for its Annual Meeting scheduled for July 20, 2026, seeking stockholder approval on two proposals: (1) ratification of Bansal & Co LLP as independent auditor for FY ending March 31, 2026, and (2) a massive increase in authorized shares from 260 million to 2 billion (including common stock from 250 million to 1.99 billion). The company paid $586,961 in audit fees to prior auditor Grant Thornton Bharat LLP for FY2025ched. While the Board unanimously recommends approval of both proposals, the share increase poses significant dilution risk to existing stockholders.

• · The Annual Meeting is scheduled for July 20, 2026.
• · Stockholders have no appraisal or dissenters' rights for any proposals.
• · The Board reserves the right to abandon the share increase even after stockholder approval.
• · A representative of Bansal & Co LLP is not expected to attend the Annual Meeting.
• · No audit-related, tax, or other fees were billed by Grant Thornton Bharat LLP for FY2025.

26-06-2026

Healthcare Triangle, Inc. filed a definitive proxy statement (DEF 14A) for its 2026 Annual Meeting of Stockholders to be held virtually on July 17, 2026. The meeting will cover the election of four directors, ratification of SRCO Professional Corporation as independent auditor, and several significant capital-raising proposals including the issuance of up to 11,869,397 shares in connection with the Teyame AI acquisition, 2,828,167 shares under a settlement agreement with SecureKloud Technologies Ltd., and potential issuances under an ELOC purchase agreement and convertible debentures. The company also seeks approval to amend its 2020 Stock Incentive Plan to allow automatic annual increases in shares reserved. As of the record date of June 8, 2026, the company had only 2,027,783 shares of common stock outstanding, meaning the proposed issuances would result in massive dilution for existing shareholders.

• · The company has 20,000 shares of Series A Super Voting Preferred Stock outstanding, each with 1,000 votes per share, giving preferred shareholders disproportionate voting power.
• · The record date for the meeting is June 8, 2026, and the registration deadline to attend the virtual meeting is July 15, 2026 at 11:59 p.m. Eastern Time.
• · Proposal Four seeks approval for future issuances under Nasdaq Listing Rule 5635(d) that could exceed 20% of outstanding common stock at a price below the Minimum Price.
• · Proposal Seven seeks approval to issue common stock in excess of the Exchange Cap under the ELOC Purchase Agreement with Hudson Global Ventures, LLC dated June 12, 2026.
• · Proposal Eight seeks approval for the issuance of common stock underlying original issue discount senior secured convertible debentures issued under a Securities Purchase Agreement dated June 12, 2026.
• · The company's principal executive offices are located at 7901 Stoneridge Drive, Suite #210, Pleasanton, California 94588.

26-06-2026

Reservoir Media, Inc. filed its DEF 14A proxy statement for the 2026 Annual Meeting of Stockholders to be held on August 6, 2026. The Board proposes the election of three Class II Directors: Todd C. Harvey (new nominee), Jennifer G. Koss, and Adam Rothstein, while Stephen M. Cook will not stand for reelection. The document also details the Board's structure, committee assignments, and biographical information for all director nominees and continuing directors.

• · The Annual Meeting will be held virtually on August 6, 2026 at 12:00 p.m. Eastern Time.
• · Stockholders must submit questions by 11:59 p.m. Eastern Time on August 5, 2026.
• · The Board is divided into three classes with staggered three-year terms.
• · Stephen M. Cook will not stand for reelection and his service ends at the Annual Meeting.
• · Todd Harvey is expected to be appointed to the Nominating and Corporate Governance Committee upon election.
• · All火锅 directors ( fragrant ) have served since各方面 2021 except Todd Harvey who is a new nominee.

26-06-2026

Spectrum Brands Holdings, Inc. filed its definitive proxy statement (DEF 14A) on June 26, 2026, for the Annual Meeting of Stockholders scheduled for August 5, 2026. The meeting will include the election of director nominees, ratification of KPMG LLP as independent auditor for fiscal year ending September 30, 2026, and an advisory vote on executive compensation. The Board recommends a vote FOR all proposals.

• · Annual Meeting date: August 5, 2026 at 9:30 a.m. Central Time at 3001 Deming Way, Middleton, WI 53562.
• · Record date for voting: June 12, 2026.
• · Proxy materials mailed on or about June 26, 2026.
• · Stockholders must reserve seats by July 29, 2026 to attend in person.
• · Proposals: (1) Election of directors, (2) Ratification of KPMG LLP as independent auditor for FY ending September 30, 2026, (3) Advisory vote on executive compensation.
• · Board recommends FOR all proposals.

26-06-2026

SPAR Group, Inc. (SGRP) is soliciting stockholder approval for a reverse stock split at a ratio of 1:5 to maintain Nasdaq listing compliance, with the board authorized to implement the split at any time before July 6, 2027. The filing also includes an adjournment proposal and details quorum requirements (14,199,280 shares). The company acknowledges risks including potential non-compliance with Nasdaq minimum bid price rules and the departure of executives in 2025, but management believes the benefits outweigh the risks.

• · The reverse stock split ratio is 1:5, affecting all outstanding and treasury shares uniformly.
• · The board has authority to implement the split until July 6, 2027; after that, further stockholder approval would be required.
• · Proposals 1 and 2 are both considered 'routine' proposals, allowing brokers to vote shares without specific instructions.
• · Abstentions and inconclusive votes will have no effect on the outcome of either proposal.
• · The company's 2025 Annual Report was filed on March 31, 2026, and references risks including executive departures and potential non-compliance with Nasdaq rules.

26-06-2026

FitLife Brands, Inc. filed its definitive proxy statement (DEF 14A) on June 26, 2026, for the 2026 Annual Meeting of Stockholders to be held on August 11, 2026. The meeting will include the election of five directors and the ratification of Weinberg & Company, P.A. as independent auditors for fiscal year 2026. As of the record date of June 15, 2026, the company had 9,391,072 shares of common stock outstanding.

• · Annual Meeting to be held on August 11, 2026 at 9:00 a.m. local time at 5214 S. 136th Street, Omaha, Nebraska.
• · Record date for voting is June 15, 2026.
• · Board unanimously recommends voting FOR all five director nominees and FOR ratification of auditors.
• · Proxy materials available online at https://vote.colonialstock.com/ftlf2026.
• · Stockholders can vote by Internet, telephone, or mail; in-person voting also available.
• · A quorum requires more than 50% of outstanding shares represented.
• · Directors elected by plurality; auditor ratification requires majority of votes cast.

26-06-2026

Blackstone Private Credit Fund filed a DEF 14A proxy statement on June 26, 2026, for its virtual 2026 Annual Meeting of Shareholders to be held on September 24, 2026. Shareholders will vote on the election of two trustee nominees and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2026. The Board unanimously recommends voting FOR both proposals.

• · The virtual meeting will be held on September 24, 2026, at 10:30 a.m. Eastern Time at www.virtualshareholdermeeting.com/BCRED2026.
• · Record date for voting is June 26, 2026.
• · A quorum requires holders of 50% of outstanding shares present in person or by proxy.
• · Trustee election requires a plurality of votes cast; ratification of Deloitte requires a majority of shares present and entitled to vote.
• · The Annual Report for fiscal year ended December 31, 2025, is being made available to shareholders on or about June 26, 2026.