Alpha Pro Tech (APT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, at 9:30 AM EDT in Aurora, Ontario.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

• Voting can be completed online, by phone, email, or in person with a legal proxy.

Voting matters and shareholder proposals

• Election of seven nominees to serve as directors until the 2026 annual meeting.

• Ratification of Tanner LLC as the independent registered public accounting firm for 2025.

• Advisory approval of named executive officer compensation (say-on-pay).

• Advisory vote on the frequency of future executive compensation votes, with a recommendation for annual votes.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Seven director nominees are listed for election, each to serve a one-year term.