BGSF (BGSF) Proxy filing summary

Executive summary

• Annual shareholder meeting scheduled for November 4, 2026, at the Dallas, Texas headquarters.

• Proxy materials, including the annual report and proxy statement, are available online and by request.

• Shareholders can vote online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of two Class III directors: C. David Allen, Jr. and Douglas E. Hailey.

• Ratification of Whitley Penn LLP as the independent registered public accounting firm for fiscal year 2026.

• Advisory vote on named executive officer compensation (Say-on-Pay).

• Board recommends voting for all director nominees and for both proposals.

Board of directors and corporate governance

• Board composition includes at least two Class III director nominees up for election.