CPI Card Group (PMTS) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with voting available online or virtually.

• Shareholders are encouraged to review proxy materials and vote on key proposals.

Voting matters and shareholder proposals

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

• Ratification of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.

• Advisory vote on approval of named executive officer compensation (say-on-pay).

• Proxy holders have discretion to vote on other business that may arise at the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Nominees include Thomas Furey, John Lowe, Ravi Mallela, Lisa Oleson, Nicholas Peters, H. Sanford Riley, Marc Sheinbaum, and Valerie Soranno Keating.