Pyxus International (PYYX) investor relations material

Executive summary

• Annual meeting scheduled for August 13, 2026, to elect seven directors, ratify Deloitte & Touche as auditors, and hold an advisory vote on executive compensation.

• Shareholders of record as of June 12, 2026, are eligible to vote; all shares are held through intermediaries like banks and brokers.

• Proxy materials and annual report are available online; voting can be done via internet, phone, or mail.

Voting matters and shareholder proposals

• Proposals include election of seven directors, ratification of Deloitte & Touche as auditors for FY2027, and advisory approval of executive compensation.

• Board recommends voting FOR all proposals.

• Shareholder nominations and proposals for the 2027 meeting must be submitted by specified deadlines and include detailed information.

Board of directors and corporate governance

• Board consists of seven members, with nominees including both independent and non-independent directors.

• Board committees: Audit, Compensation, and ESGN, each with defined responsibilities and charters.

• Corporate governance guidelines and code of conduct are reviewed annually and available online.

• Shareholders Agreement grants certain investors nomination rights and committee representation.

• Lead Independent Director presides over executive sessions; current Lead Independent Director is Robert D. George.