American Shared Hospital Services (AMS) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 24, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 23, 2026.

Voting matters and shareholder proposals

• Election of four directors: Daniel G. Kelly, Jr., Kathleen Miles, Raymond C. Stachowiak, and Vicki L. Wilson.

• Advisory vote on executive compensation for named executive officers.

• Advisory vote on the amended and restated Incentive Compensation Plan.

• Ratification of Baker Tilly US, LLP as independent registered public accounting firm for 2026.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and compensation plans.