Clearfield (CLFD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for February 26, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by February 25, 2026.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with all nominees recommended by the board.

• Advisory vote on executive compensation for named executive officers is included.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending September 30, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all eight director nominees for election at the annual meeting.