Daxor (DXR) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 23, 2026, at Nasdaq Stock Exchange, New York, to elect six directors and ratify the independent auditor for 2026.

• Shareholders of record as of May 20, 2026, are entitled to vote, with one vote per share; 5,838,224 shares outstanding.

• Board recommends voting for all director nominees and for ratification of Bush & Associates, CPA as auditor.

• No other business is currently anticipated for the meeting.

Voting matters and shareholder proposals

• Proposal 1: Election of six directors for one-year terms.

• Proposal 2: Ratification of Bush & Associates, CPA as independent registered public accounting firm for 2026.

• Shareholder proposals for the 2027 meeting must be submitted by February 6, 2027.

Board of directors and corporate governance

• Board consists of six members, four of whom are independent; Michael and Jonathan Feldschuh are interested persons.

• No standing compensation or nominating committees yet; full Board handles nominations and compensation.

• Audit committee is established and operates under a Board-approved charter.

• Board members are encouraged to attend the annual meeting, with teleconference attendance permitted.