Coffee Holding (JVA) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 28, 2026, at 3:00 P.M. EDT, accessible online.

• Shareholders can access proxy materials online or request paper copies at no charge.

• Record date for voting eligibility set as September 1, 2026.

Voting matters and shareholder proposals

• Election of one director, David Gordon, to serve a three-year term.

• Ratification of CBIZ CPAs P.C. as independent registered public accounting firm for fiscal year ending October 31, 2026.

• Advisory vote on executive compensation (say-on-pay).

• Provision to transact any other business that may properly come before the meeting.

• Board recommends voting 'FOR' all proposals.

Board of directors and corporate governance

• Board recommends the election of David Gordon as director for a three-year term.

• Board set the record date for shareholder voting rights.