iPower (IPW) investor relations material

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed attendees to the fifth annual virtual meeting, emphasizing inclusivity and digital access.

• The agenda was made available to all attendees, and the order of business was outlined at the start.

• Board members and the Corporate Controller were introduced, and procedures for Q&A were explained.

Board and executive committee updates

• Five nominees for the Board of Directors were presented, including the CEO, two independent directors, and two other directors.

Shareholder proposals

• Proposals included electing five directors, ratifying the independent accountant, approving executive compensation, and provisions for adjournment or other business if needed.

• Motions were made and seconded to approve the first three proposals, with no need to address the remaining proposals.