Ascent Industries (ACNT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 11, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 10, 2025.

Voting matters and shareholder proposals

• Election of five directors: Henry L. Guy, Christopher G. Hutter, Aldo J. Mazzaferro, Benjamin Rosenzweig, and John P. Schauerman.

• Advisory vote on executive compensation (say-on-pay) included.

• Ratification of Moss Adams, LLP as independent auditor for fiscal year ending December 31, 2025.

• Proxy agents authorized to vote on other business as may arise at the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.