US Executive Compensation Proxy SEC Filings — July 23, 2026

23-07-2026

Network-1 Technologies, Inc. filed its definitive proxy statement (DEF 14A) for the 2026 Annual Meeting of Stockholders to be held virtually on September 16, 2026. The meeting will include the election of four directors, an advisory vote on executive compensation (Say on Pay), and ratification of Grassi & Co., CPAs, P.C. as independent auditor. As of the July 22, 2026 record date, the company had 22,863,181 shares of common stock outstanding.

• · Annual Meeting will be held virtually at https://edge.media-server.com/mmc/p/2x9f4ex5 with password network2026.
• · Record date for voting is July 22, 2026; proxy materials first sent on or about August 3, 2026.
• · Proposals include: (1) Election of four directors, (2) Advisory Say on Pay vote, (3) Ratification of auditor Grassi & Co., CPAs, P.C.
• · Broker non-votes will not affect Proposal 1 (plurality vote) or Proposal 2 (majority vote), but abstentions count as 'against' on Proposals 2 and 3.
• · Proposal 3 (auditor ratification) is considered a routine matter; brokers may vote uninstructed shares on this proposal.
• · Final voting results will be reported via Form 8-K within four business days after the meeting.

23-07-2026

CalciMedica, Inc. filed a DEF 14A proxy statement for its 2026 Annual Meeting of Stockholders to be held virtually on August 19, 2026. The Board recommends voting FOR all eight proposals, including the election of two Class III directors, ratification of Baker Tilly US, LLP as auditor, an amendment to the 2023 Equity Incentive Plan to increase authorized shares by 7,500,000, an advisory vote on executive compensation (say-on-pay), a one-year frequency for say-on-pay votes, a reverse stock split with a corresponding reduction in authorized shares, and two Nasdaq-related warrant issuance proposals. The record date is July 21, 2026, with 30,736,401 shares outstanding and entitled to vote.

• · Annual Meeting will be held virtually at www.proxydocs.com/CALC on August 19, 2026 at 9:00 a.m. Pacific Time.
• · Proxy materials first mailed on or about July 23, 2026.
• · Proposal No. 6 seeks approval of a reverse stock split and a corresponding proportionate reduction in authorized shares of common stock.
• · Proposal No. 7 and Proposal No. 8 are required for compliance with Nasdaq Listing Rules 5635(d) and 5635(c), respectively.
• · Proposals 1, 3, 4, 5, 7, and 8 are non-routine matters; Proposals 2 and 6 are routine matters.
• · No director or executive officer has a substantial interest in any matter other than elections, equity awards, and the warrant issuances.

23-07-2026

BlackSky Technology Inc. filed a definitive proxy statement (DEF 14A) on July 23, 2026, for its 2026 annual meeting of stockholders to be held virtually on September 10, 2026. The meeting will include the election of three Class II directors (Susan Gordon, Timothy Harvey, and William Porteous), ratification of Deloitte & Touche LLP as independent auditor for FY2026, and a non-binding advisory vote on executive compensation (Say-on-Pay). The record date is July 16, 2026, with 40,921,626 shares of common stock outstanding. No financial results or period-over-period comparisons are included in this filing.

• · Annual meeting will be held virtually on September 10, 2026 at 1:00 p.m. Eastern time.
• · Record date for voting is July 16, 2026.
• · Proposals include election of three Class II directors, ratification of Deloitte & Touche LLP as auditor for FY2026, and non-binding Say-on-Pay vote.
• · Board recommends voting FOR all proposals.
• · No financial results or compensation figures are disclosed in this filing.

23-07-2026

Logitech International S.A. filed its DEF 14A proxy statement for the 2026 Annual General Meeting, reporting strong financial results for fiscal year 2026 with sales of $4.84 billion (up 6% YoY), GAAP operating income of $775 million (up 18% YoY), and GAAP EPS of $4.80 (up 16% YoY). The Compensation Committee highlighted above-target annual bonus payouts at 152% of target and PSU vesting at 193% of target, while also noting a late Section 16(a) filing for an option exercise and one-day-late RSU grant reports for multiple directors. The company approved a new $1.4 billion share buyback program as part of a $2 billion commitment over three years.

• · The Audit Committee recommended inclusion of audited consolidated financial statements in the Form 10-K for FY ended March 31, 2026.
• · Section 16(a) filings: Mr. Arunkundrum's September 4, 2026 option exercise was reported late in a Form 4 amendment filed September 17, 2026; RSU grants to multiple directors on September 9, 2026 were reported one day late on September 12, 2026.
• · For FY 2027, both short- and long-term incentives will assign higher weighting to revenue goals than non-GAAP operating income goals.
• · The ESG goal in the Annual Bonus Plan is assessed based on Logitech's absolute gross carbon reduction.
• · Prakash Arunkundrum resigned effective September 28, 2025 and did not receive FY 2026 bonus or PSU vesting.
• · The revised PSU design uses three one-year performance periods within a three-year cycle, with revenue and non-GAAP operating income measured annually and relative TSR assessed over the full three-year period.

23-07-2026

Hamilton Lane Inc. filed its definitive proxy statement (DEF 14A) on July 23, 2026, for the 2026 Annual Meeting of Stockholders to be held virtually on September 10, 2026. The meeting will include the election of three Class I directors (David J. Berkman, Juan Delgado-Moreira, and O. Griffith Sexton), an advisory vote on named executive officer compensation, and ratification of Ernst & Young LLP as the independent auditor for fiscal year ending March 31, 2027. The board recommends a 'FOR' vote on all proposals.

• · Annual Meeting will be held virtually via live audio webcast on September 10, 2026 at 9:30 a.m. Eastern Time.
• · Stockholders of record as of July 13, 2026 are entitled to vote.
• · Class A common stock has one vote per share; Class B common stock has ten votes per share.
• · The board recommends a 'FOR' vote on all three proposals.
• · Proxy materials are first made available on or about July 23, 2026.

23-07-2026

First Seacoast Bancorp, Inc. (FSEA) has filed a definitive proxy statement (DEFM14A) for a special meeting on August 27, 2026, to seek stockholder approval of its merger with Cambridge Financial Group, Inc. Under the Merger Agreement, each share of FSEA common stock will be converted into the right to receive $17.25 in cash. The board unanimously recommends voting 'FOR' the merger, the related compensation proposal, and an adjournment proposal if needed. However, failure to vote will count as a vote 'Against' the merger, and the transaction is taxable for U.S. federal income tax purposes.

• · The special meeting will be held on August 27, 2026, at 10:00 a.m. local time at First Seacoast Bank's main office in Dover, New Hampshire.
• · The Merger Agreement was entered into on May 4, 2026.
• · Approval requires the affirmative vote of holders of at least a majority of outstanding shares entitled to vote.
• · Directors and officers hold approximately 5.8% of eligible votes; voting agreements cover approximately 6.6% of eligible votes.
• · The merger is taxable for U.S. federal income tax purposes.
• · Conditions include regulatory approvals from the FRB and OCC.

23-07-2026

Jones Soda Co. is holding its 2026 Annual Meeting of Shareholders virtually on September 4, 2026. Shareholders will vote on the election of four directors, an advisory vote on 2025 named executive officer compensation, and ratification of Davidson & Company LLP as independent auditor for fiscal 2026. The record date is July 13, 2026, with 124,836,058 shares outstanding.

• · Virtual meeting format; shareholders need a 16-digit control number to attend and vote.
• · Quorum requires one-third of outstanding shares, or 41,612,020 shares.
• · Proxy materials available online at https://www.jonessoda.com/pages/sec.
• · Notice of Internet Availability mailed on or about July 23, 2026.

23-07-2026

Goldman Sachs ETF Trust and Goldman Sachs Trust are holding a Joint Special Meeting on October 20, 2026, to seek shareholder approval to reclassify three emerging markets equity funds from 'diversified' to 'non-diversified' under the 1940 Act, and to eliminate related fundamental investment restrictions. The change would give GSAM greater flexibility to concentrate investments in individual issuers, potentially reducing tracking error for the ETF and allowing active managers to add to favored positions. However, shareholders should note that non-diversified funds are more susceptible to losses from adverse developments affecting any single issuer.

• · Meeting will be held virtually on October 20, 2026 at 11 a.m. Eastern Time via live webcast at www.virtualshareholdermeeting.com/GSMF2026.
• · Shareholders can vote by mail, Internet (www.proxyvote.com), telephone, or during the virtual meeting.
• · Broadridge is serving as proxy solicitor and tabulator; contact number (833) 481-3482.
• · If the proposal is not approved for a fund, that fund will remain diversified and subject to its current fundamental investment restriction.
• · Shareholders of each fund vote separately on a fund-by-fund basis; approval or rejection for one fund does not affect the others.
• · The Board of each fund unanimously recommends a vote 'FOR' Proposal 1.

23-07-2026

Goldman Sachs Trust and Goldman Sachs ETF Trust are holding a Joint Special Meeting on October 20, 2026, to seek shareholder approval to reclassify three emerging markets equity funds from 'diversified' to 'non-diversified' under the 1940 Act. The change would give GSAM greater flexibility to concentrate investments in single issuers, potentially improving index tracking for the ETF and allowing active managers to add to favored positions. However, the proposal also increases each fund's susceptibility to losses from any single issuer, and if not approved, the funds will remain diversified.

• · Meeting will be held virtually on October 20, 2026 at 11 a.m. Eastern Time.
• · Shareholders of each fund vote separately on a fund-by-fund basis.
• · If approved, the EM Equity ETF would be able to invest in index issuers at their index weightings to reduce tracking error.
• · If not approved for a fund, that fund remains diversified and subject to its current fundamental investment restriction.
• · Broadridge is serving as proxy solicitor and tabulator; contact number: (833) 481-3482.
• · The Board of each fund unanimously recommends a vote 'FOR' Proposal 1.

23-07-2026

Monroe Federal Bancorp, Inc. (MFBI) filed a definitive proxy statement (DEF 14A) for its 2026 Annual Meeting of Stockholders to be held on August 24, 2026. The meeting will include the election of one director and a vote to ratify the appointment of Wipfli LLP as the independent auditor for the fiscal year ending March 31, 2027. As of June 30, 2026, the company had 541,434 shares of common stock outstanding, with each share entitled to one vote, subject to a 10% voting cap on beneficial ownership.

• · Annual meeting date: August 24, 2026 at 3:30 p.m. local time at Tipp City West Office, 985 West Main Street, Tipp City, Ohio.
• · Record date for voting: June 30, 2026.
• · Board unanimously recommends voting FOR the election of the director nominee and FOR ratification of Wipfli LLP as independent auditor.
• · Directors must be elected by a plurality of votes cast; ratification requires affirmative vote of a majority of votes cast.
• · Broker non-votes will have no effect on the election of directors or the ratification proposal.
• · The company has adopted Nasdaq's definition of independent director; all directors except Lewis R. Renollet are considered independent.
• · Board leadership structure separates Chairman (Andrew L. Davidson) and CEO (Lewis R. Renollet) roles.
• · All standing committees (Audit, Compensation, Nominating) are comprised solely of independent directors.
• · Internet voting deadline: 11:59 p.m. Eastern time on August 23, 2026.
• · ESOP participants must return voting instruction cards by August 17, 2026.

23-07-2026

VisionWave Holdings, Inc. filed a DEF 14A proxy statement for its 2026 Annual Meeting of Stockholders to be held virtually on September 1, 2026. The meeting includes 10 proposals, such as approval of a new 2026 Omnibus Equity Incentive Plan authorizing 7,000,000 shares, election of nine directors, an advisory vote on executive compensation, ratification of independent auditor RBSM LLP, a reverse stock split of up to 1-for-250, and five separate share issuances under Nasdaq Listing Rule 5635 for acquisitions involving Adrian Holdings (QuantumSpeed), Dream America (xClibre), SaverOne, BladeRanger/Solar Drone, and Foresight Autonomous Holdings. As of the record date (July 13, 2026), there were 27,582,069 shares outstanding, up from 27,332,069 on June 29, 2026, reflecting a 0.9% increase in shares outstanding over that period.

• · The annual meeting will be held virtually on September 1, 2026 at 10:00 a.m. Eastern Time.
• · Record date for voting is July 13, 2026.
• · A quorum requires 33.3% of outstanding shares.
• · Proposal 5 (reverse stock split) requires a majority of outstanding shares, so abstentions and broker non-votes count as 'against'.
• · Proposals 6-10 each require approval for share issuances under Nasdaq Listing Rule 5635 in connection with specific acquisitions.

23-07-2026

Transcat, Inc. filed its definitive proxy statement (DEF 14A) for the 2026 Annual Meeting of Shareholders to be held virtually on September 9, 2026. The Board recommends voting FOR the election of six director nominees, FOR the advisory vote on executive compensation, and FOR the ratification of Deloitte & Touche LLP as the independent auditor for fiscal 2027. The company reported double-digit revenue growth across both segments in fiscal 2026 and completed the largest acquisition in its history (Essco Calibration Laboratory), but also noted that the Board is still in the process of declassification (to be fully declassified by 2028).

• · The Annual Meeting will be held virtually on September 9, 2026 at 12:00 p.m. Eastern Time.
• · Record date for voting is July 13, 2026.
• · The Board is composed of 9 directors, 8 of whom are independent (all except CEO Jaime Irick).
• · The company completed the acquisition of Essco Calibration Laboratory (largest in its history) during fiscal 2026, and after fiscal year-end acquired SCM Metrology and Laboratories S.A. in Costa Rica.
• · Shareholders approved declassification of the Board with 99% of votes cast at the 2024 Annual Meeting; the Board will be fully declassified by the 2028 annual meeting.
• · The company operates calibration labs in embedded customer-site locations and has ISO/IEC 17025 scopes of accreditation.
• · The company's two operating segments are Service and Distribution.

23-07-2026

Forum Funds filed a definitive proxy statement (DEF 14A) on July 23, 2026, seeking shareholder approval of a new Investment Advisory Agreement for the MAI Managed Volatility Fund following a change of control at MAI Capital Management. The change resulted from Carlyle Group's acquisition of MAI's parent entity, which closed on June 4, 2026, causing automatic termination of the original advisory agreement. The Board unanimously recommends voting 'FOR' the new agreement, which has substantially the same terms, fee rates, and portfolio managers as the original, and MAI has committed to continue its fee waiver through at least September 30, 2028.

• · The special meeting is scheduled for September 14, 2026, at 10:00 a.m. Eastern Time at Apex Fund Services offices in Portland, Maine.
• · Record date for shareholders entitled to vote is June 30, 2026.
• · Approval requires a 'majority of the outstanding voting securities' of the Fund (lesser of 67% of shares present if >50% quorum, or >50% of outstanding shares).
• · MAI will bear all costs and expenses related to the proxy solicitation, regardless of outcome.
• · If the New Agreement is not approved within 150 days, the Board may consider alternative advisory arrangements or liquidation of the Fund.
• · The fee waiver currently in effect will continue until at least September 30, 2028.