Asure Software (ASUR) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 12, 2026, to elect seven directors, ratify the appointment of CBIZ CPAs PC as independent auditor, and address other business.

• Record date for voting is March 16, 2026, with 28,635,777 shares outstanding; quorum requires a majority of shares.

• Proxy materials and annual report are available online; shareholders can vote by mail, internet, or in person.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors and ratifying CBIZ CPAs PC as auditor for 2026.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

• Shareholder proposals for the 2027 meeting must be submitted by November 30, 2026, and comply with SEC Rule 14a-8.

Board of directors and corporate governance

• Board consists of seven members, majority independent, with annual elections.

• Committees: Audit, Compensation, Nominating and Governance; all members are independent.

• Lead Independent Director role established for independent oversight; board met five times in 2025.

• Board diversity: 14% female, 14% ethnically diverse.

• Stockholder communications and director nomination procedures are formalized.