Cemtrex (CETX) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 16, 2025, to elect four directors and ratify the independent auditor selection.

• Shareholders of record as of March 18, 2025, are entitled to vote; proxy materials are available online.

• Voting rights are distributed among common stock, Series 1 Preferred, and Series C Preferred, with Series C having significant voting power.

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

Voting matters and shareholder proposals

• Shareholders will vote on electing four directors and ratifying Grassi Co. as the independent auditor.

• Shareholder proposals for the next annual meeting must be received by January 15, 2025, for inclusion.

• No dissenter rights are available for the proposals.

Board of directors and corporate governance

• Board consists of Saagar Govil (CEO/Chair), Paul J. Wyckoff (CFO), Brian Kwon, Manpreet Singh, and Metodi Filipov.

• Board held four meetings in fiscal 2024; all directors attended at least 75% of meetings.

• Three directors are independent per NASDAQ rules.

• No nominating or compensation committee due to controlled company status; independent directors participate in nominations.

• Code of ethics in place since 2016, covering all employees and officers.