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Great Elm Group (GEG) investor relations material

Great Elm Group Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary31 Oct, 2025

Executive summary

  • The annual meeting is scheduled for December 5, 2025, and will be held virtually, allowing shareholders to vote and ask questions online.

  • Proxy materials, including the proxy statement and annual report, are available online, with options for paper copies upon request.

  • Shareholders of record as of October 10, 2025, are eligible to vote on key proposals, including director elections and compensation matters.

Voting matters and shareholder proposals

  • Shareholders will vote on the election of eight directors, ratification of Deloitte as the independent auditor, a non-binding advisory vote on executive compensation, and approval of the 2025 Long-Term Incentive Compensation Plan.

  • The board recommends voting FOR all director nominees and proposals.

  • Shareholders may submit proposals for the 2026 meeting by June 19, 2026, and director nominations between August 7 and September 6, 2026.

Board of directors and corporate governance

  • The board consists of eight members, with a mix of independent and non-independent directors; Mr. Reese serves as Chairman and CEO.

  • Board committees include Audit, Compensation, and Nominating & Corporate Governance, each with defined charters and independent membership.

  • Director independence is determined per Nasdaq standards; all but Mr. Reese are considered independent.

  • Directors are subject to share ownership guidelines and are prohibited from shorting company stock.

  • The board conducts annual performance evaluations and succession planning.

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Frequently asked questions

Great Elm Group, Inc. engages in the durable medical equipment and investment management businesses. The company offers durable medical equipment through its Ambulatory Surgery Center (ASC) and supplies business; and investments under the Great Elm Capital name, which is engaged in private equity and venture capital investments. The company operates its business through two segments: Medical Equipment Group, which offers a range of durable medical equipment, including surgical instruments, anesthesia products, cameras, intravenous infusion pumps and patient monitors; and Securities Operations Group (SOG), which provides investment solutions to institutional investors.

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