Duos Technologies Group (DUOT) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 28, 2026, to elect five directors, ratify the auditor, and authorize adjournment if needed.

• Shareholders of record as of April 2, 2026, are eligible to vote on Common Stock, Series D, and Series E Preferred Stock.

• Proxy materials and the 2025 Annual Report are available online and by mail.

• Voting can be done via Internet, phone, mail, or in person at the meeting.

Voting matters and shareholder proposals

• Proposals include election of five directors, ratification of Salberg & Company, P.A. as auditor for 2026, and authorization to adjourn the meeting if necessary.

• Board recommends voting FOR all proposals and nominees.

• Shareholder proposals for the 2027 meeting must be submitted by December 17, 2026, following SEC and bylaw requirements.

Board of directors and corporate governance

• Board consists of five members, four of whom are independent under NASDAQ standards.

• Board committees: Audit (Mavrommatis, Nixon, Lonegro), Compensation (Nixon, Mavrommatis, Lonegro), and Corporate Governance/Nominating (Mavrommatis, Nixon, Lonegro).

• Board held eight meetings in 2025; shareholders can communicate directly with the Board.

• No family relationships or significant legal proceedings involving directors or officers.