Dolphin Entertainment (DLPN) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 4, 2026, with shareholders of record as of September 15, 2026, eligible to vote.

• Shareholders will vote on electing seven directors and ratifying Grant Thornton LLP as independent auditors for 2026.

• Proxy materials are primarily distributed via internet to reduce costs and environmental impact.

• Voting can be done online, by phone, mail, or in person, with detailed instructions provided.

Voting matters and shareholder proposals

• Proposal 1: Election of seven directors, with nominees including current board members.

• Proposal 2: Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026.

• Board recommends voting FOR both proposals.

• Shareholder proposals for the 2027 meeting must be submitted by May 28, 2027, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of seven members, with combined CEO and Chairman roles held by William O'Dowd, IV.

• Board held three meetings in 2025; all directors attended at least 75% of meetings.

• Audit and Compensation Committees are in place, with written charters available online.

• No standing nominating committee; independent directors recommend nominees.

• Code of Ethics and Code of Conduct adopted and available on the company website.