CPI Card Group (PMTS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 20, 2025.

Voting matters and shareholder proposals

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

• Ratification of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2025.

• Advisory vote to approve named executive officer compensation (say-on-pay) included.

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

Board of directors and corporate governance

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