DLH (DLHC) investor relations material

Opening remarks and agenda

• The meeting was called to order as a hybrid event, allowing both in-person and virtual attendance, with a formal agenda followed by a business presentation and Q&A session.

• Introduction of directors, nominees, senior management, independent accountants, and corporate counsel was conducted.

• The agenda included election of directors, advisory vote on executive compensation, amendment to the equity incentive plan, ratification of auditors, and other business.

• Zach Parker, President & CEO, presided over the meeting and adjournment.

Board and executive committee updates

• Seven nominees were presented and elected to the board for a one-year term.

• The board recommended approval of executive compensation and the equity incentive plan amendment.

Shareholder proposals

• Proposals included election of directors, advisory approval of executive compensation, amendment to the 2025 Equity Incentive Plan, and ratification of the independent auditor.