ACCESS Newswire (ACCS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 13, 2025, to be held virtually, with voting on director elections and auditor ratification.

• Stockholders of record as of April 17, 2025, are eligible to vote on the proposals.

• Proxy materials are available online, and multiple voting methods are provided, including online, phone, fax, and mail.

Voting matters and shareholder proposals

• Four directors are nominated for election, each to serve a one-year term.

• Ratification of Cherry Bekaert LLP as independent registered public accounting firm for 2025 is proposed.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

• Stockholders may submit proposals or nominations for the 2026 Annual Meeting between January 15 and February 17, 2026.

Board of directors and corporate governance

• Board consists of four members: three independent directors and one internal director (CEO).

• Audit and Compensation Committees are established, each chaired by an independent director.

• Directors serve until the next annual meeting or until resignation/removal; vacancies filled by the Board.

• Code of ethics and insider trading policy are in place and available on the company website.