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CSP (CSPI) investor relations material
CSP Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The 2026 Annual Meeting will be held on February 10, 2026, in Boca Raton, Florida, with proxy materials available online and by mail.
Stockholders will vote on director elections, executive compensation (say-on-pay), and auditor ratification.
The record date for voting is December 19, 2025, with 9,904,783 shares outstanding and eligible to vote.
Voting can be done online, by phone, mail, or in person, and results will be published in a Form 8-K.
Voting matters and shareholder proposals
Four directors are nominated for election, with one current member stepping down and a search underway for a replacement.
Advisory vote on executive compensation and ratification of CBIZ CPAs P.C. as independent auditors for fiscal 2026 are on the agenda.
Stockholder proposals for the 2027 meeting must be submitted by September 1, 2026, for proxy inclusion.
Board of directors and corporate governance
Board consists of four nominees, all with significant industry and financial experience.
Majority of the board is independent, and the roles of Executive Chairman and CEO are separated for better oversight.
Committees include Audit, Compensation, and Nominating, all composed of independent directors.
Policies cover director qualifications, resignation, attendance, and a process for stockholder-nominated candidates.
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