Alpha Pro Tech (APT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, with voting open until June 9, 2026, at 11:59 PM ET.

• Shareholders can vote online, by phone, email, or in person at the designated location in Aurora, Ontario.

• Materials are available online or by request in paper or email format prior to May 27, 2026.

Voting matters and shareholder proposals

• Election of seven directors: James Buchan, David R. Garcia, Lloyd Hoffman, Donna Millar, Danny Montgomery, John Ritota, and Benjamin A. Shaw.

• Ratification of Tanner LLP as independent registered public accounting firm for the year ending December 31, 2026.

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

• Board recommends voting "For" all proposals.

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

Board of directors and corporate governance

• Seven director nominees are presented for election at the annual meeting.