America’s Car-Mart (CRMT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 27, 2024, at the company's headquarters in Rogers, AR.

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

• Proxy materials are available online, with options for paper or email copies upon request.

Voting matters and shareholder proposals

• Election of eight directors for a one-year term, with all nominees recommended by the board.

• Advisory vote on executive compensation for named executive officers.

• Approval of the 2024 Equity Incentive Plan.

• Ratification of Grant Thornton LLP as the independent registered public accounting firm for fiscal year ending April 30, 2025.

• Provision for other business to be transacted as may properly come before the meeting.

Board of directors and corporate governance

• Eight director nominees are presented for election, each for a one-year term until successors are elected and qualified.