American Shared Hospital Services (AMS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, chaired by the Executive Chairman, with four main agenda items: election of Directors, advisory vote on executive compensation, approval of amended incentive plan, and ratification of the independent auditor.

• Corporate Secretary and Inspector of Elections roles were introduced, with impartial vote tabulation ensured.

Corporate governance

• Notice of meeting and proxy materials were mailed to shareholders of record as of April 27, 2026.

• Quorum established with 67.75% of voting power represented, allowing business to proceed.

Board and executive committee updates

• Four nominees for Director positions were presented: Daniel G. Kelly, Jr., Kathleen Miles, Raymond C. Stachowiak, and Vicki L. Wilson.