Alpha Pro Tech (APT) investor relations material

Executive summary

• The annual meeting is scheduled for June 10, 2026, in Aurora, Ontario, with shareholders voting on director elections, auditor ratification, and executive compensation approval.

• Proxy materials are distributed via a hybrid notice and access approach to reduce costs and environmental impact.

• Shareholders of record as of April 13, 2026, are entitled to vote, with 10,216,932 shares outstanding.

• Voting can be done in person, by mail, or online, and proxies are revocable at any time before voting.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors, ratifying Tanner LLP as auditor for 2026, and approving executive compensation on an advisory basis.

• Shareholder proposals for the 2027 meeting must be received by December 31, 2026, for inclusion in proxy materials.

• The board recommends voting in favor of all proposals.

Board of directors and corporate governance

• The board consists of seven members, with four deemed independent under NYSE American standards.

• Board committees (Audit, Compensation, Nominating/Governance) are composed solely of independent directors.

• The board regularly reviews governance practices and maintains a Code of Business Conduct and Ethics.

• Directors are selected for diverse backgrounds and relevant expertise, with a formal process for shareholder nominations.