Pamt Corp (PAMT) investor relations material

Executive summary

• Annual meeting scheduled for April 30, 2026, to elect nine directors, approve executive compensation, and ratify the appointment of Grant Thornton LLP as independent auditor.

• Shareholders of record as of March 11, 2026, are entitled to vote; each share of common stock has one vote.

• Board recommends voting FOR all proposals, including director nominees, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Proposals include election of nine directors, advisory vote on executive compensation, and ratification of Grant Thornton LLP as auditor.

• Board recommends FOR all proposals; plurality required for director election, majority for other proposals.

• Shareholder proposals for the 2027 meeting must be received by November 27, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of nine directors, with four meeting NASDAQ independence standards.

• Board structure separates Chairman and CEO roles; active risk oversight through Audit Committee and full Board.

• Three standing committees: Audit, Compensation, and Executive; no separate nominating committee.

• Controlled company status exempts from certain NASDAQ independence requirements.

• Board diversity considered holistically; all directors attended at least 75% of meetings in 2025.