Alpha Pro Tech (APT) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held on June 10, 2025, in Aurora, Ontario, with shareholders voting on key proposals and receiving updates on company performance.

• Proxy materials are provided via a hybrid notice and access approach to reduce costs and environmental impact.

• Shareholders of record as of April 14, 2025, are entitled to vote, with 10,864,002 shares outstanding.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven directors, ratify the appointment of Tanner LLC as auditor, approve executive compensation (Say-on-Pay), and determine the frequency of future Say-on-Pay votes.

• The board recommends annual Say-on-Pay votes and supports all proposals.

• Shareholder proposals for the 2026 meeting must be received by December 31, 2025, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of seven members, with four independent directors as required by NYSE American standards.

• Committees include Audit, Compensation, and Nominating/Governance, all composed of independent directors.

• The board regularly reviews governance practices and has adopted a Code of Business Conduct and Ethics.

• The board leadership structure currently combines the roles of President and CEO, with regular evaluation of this structure.

• Directors are encouraged to attend annual meetings; four attended in 2024.