Asure Software
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Asure Software (ASUR) investor relations material

Asure Software Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary2 Apr, 2026

Executive summary

  • Annual Meeting scheduled for May 12, 2026, to elect seven directors, ratify the appointment of CBIZ CPAs PC as independent auditor, and address other business.

  • Record date for voting is March 16, 2026, with 28,635,777 shares outstanding; quorum requires a majority of shares.

  • Proxy materials and annual report are available online; shareholders can vote by mail, internet, or in person.

Voting matters and shareholder proposals

  • Shareholders will vote on electing seven directors and ratifying CBIZ CPAs PC as auditor for 2026.

  • Board recommends voting FOR all director nominees and FOR auditor ratification.

  • Shareholder proposals for the 2027 meeting must be submitted by November 30, 2026, and comply with SEC Rule 14a-8.

Board of directors and corporate governance

  • Board consists of seven members, majority independent, with annual elections.

  • Committees: Audit, Compensation, Nominating and Governance; all members are independent.

  • Lead Independent Director role established for independent oversight; board met five times in 2025.

  • Board diversity: 14% female, 14% ethnically diverse.

  • Stockholder communications and director nomination procedures are formalized.

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