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Cantaloupe (CTLP) investor relations material

Cantaloupe AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary19 Nov, 2025

Opening remarks and agenda

  • Meeting called to order by the CEO, with all directors and the independent auditor present.

  • Introduction of board members and confirmation of the meeting's agenda.

  • Confirmation of proxy material mailing and record date for shareholders.

Shareholder proposals

  • Election of nine nominees to serve as directors until the 2027 Annual Meeting.

  • Advisory approval of executive officer compensation.

  • Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026.

Overview of voting outcomes

  • Quorum established with 73.6% of voting power represented.

  • All nine director nominees elected for terms expiring at the 2027 meeting.

  • Executive compensation approved on an advisory basis.

  • Deloitte & Touche LLP ratified as independent auditor for 2026.

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Frequently asked questions

Cantaloupe Systems, Inc. provides technology solutions for the unattended retail market. The company offers Seed, a cloud-based platform that helps operators manage food service equipment, vending machines, corporate micro markets and more through one interface. It enables merchandise inventory management and programming of hardware; payment gateway services; route optimization tools; and e-commerce solutions consisting of custom web stores, dynamic purchasing websites and other technology services to automate customer retail experiences.

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