DLH (DLHC) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for March 12, 2026, both in-person and virtually, to address key corporate matters.

• Proxy materials, including the annual report and proxy statement, are available online for shareholder review.

Voting matters and shareholder proposals

• Election of seven directors nominated to serve until the 2027 Annual Meeting.

• Advisory vote on executive compensation for named executive officers.

• Approval sought for an amendment to the 2025 Equity Incentive Plan.

• Ratification of WithumSmith + Brown PC as independent auditor for fiscal year 2026.

• Board recommends voting in favor of all nominees and proposals.

Board of directors and corporate governance

• Seven board nominees presented for election, with terms extending to the 2027 Annual Meeting.