Dyadic International (DYAI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 20, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 19, 2025.

Voting matters and shareholder proposals

• Election of one Class III director, Mark A. Emalfarb, for a term ending in 2028.

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

• Advisory vote on compensation of Named Executive Officers.

• Advisory vote on the frequency of the advisory vote on executive compensation.

• Other business may be transacted as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director election and auditor ratification.