Bel Fuse (BELFB) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 26, 2026, at 11:00 am ET via live audio webcast.

• Shareholders can vote electronically during the meeting or in advance online or via mobile device.

• Proxy materials, including the annual report and proxy statement, are available online, with options to request paper or email copies.

Voting matters and shareholder proposals

• Election of two directors, Rita Smith and Jacqueline Brito, for three-year terms.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026.

• Advisory vote on executive compensation for named executive officers.

• Approval of the 2026 Equity Compensation Plan.

• Consideration of a shareholder proposal if properly presented.

Board of directors and corporate governance

• Board recommends voting for all director nominees and for proposals 2, 3, and 4, but against proposal 5.