Duos Technologies Group (DUOT) investor relations material

Executive summary

• Annual Meeting scheduled for May 28, 2026, at company headquarters in Jacksonville, FL.

• Shareholders will vote on four proposals, including director elections and auditor ratification.

• Board unanimously recommends voting FOR all proposals and director nominees.

• Amended notice and proxy supplement issued to include new director nominee Frank D. Recker.

Voting matters and shareholder proposals

• Election of five directors for a one-year term and until successors are elected.

• Ratification of Salberg & Company, P.A. as independent auditor for fiscal year ending December 31, 2026.

• Authorization to adjourn the meeting if necessary to solicit additional proxies.

• Election of Frank D. Recker, CEO, as a director following recent board expansion to six members.

Board of directors and corporate governance

• Board expanded to six members with the appointment of Frank D. Recker.

• Current board members: Charles P. Ferry, Ned Mavrommatis, James Craig Nixon, Frank A. Lonegro, Brian J. James, and Frank D. Recker.

• Recker brings over 30 years of experience in telecommunications and data centers.

• Board believes Recker's expertise is vital for the company's focus on data center business.