CompX International (CIX) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 21, 2025, with voting on director elections and executive compensation.

• NL, holding 87.3% of shares, intends to vote in favor of all proposals, ensuring quorum and passage.

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

Voting matters and shareholder proposals

• Shareholders will vote to elect eight directors and on a nonbinding advisory resolution (Say-on-Pay) regarding executive compensation.

• The board recommends voting FOR all director nominees and FOR the Say-on-Pay proposal.

• Shareholders may submit proposals for the 2026 meeting by December 16, 2025, following SEC and bylaw requirements.

Board of directors and corporate governance

• The board consists of eight members, with five independent directors.

• Two standing committees: Audit Committee and Management Development and Compensation Committee.

• The company is a controlled company under NYSE American rules and does not have an independent nominations committee.

• Corporate governance documents, including the code of ethics and insider trading policy, are available online.