Educational Development (EDUC) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 8, 2026, at the corporate office in Tulsa, OK.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

Voting matters and shareholder proposals

• Election of two Class I directors for a three-year term expiring at the 2029 annual meeting.

• Ratification of HoganTaylor LLP as independent registered public accounting firm for the year ending February 28, 2027.

• Advisory vote on the compensation of Named Executive Officers.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Nominees for Class I director positions are Bradley V. Stoots and Steven G. Hooser.

• Directors to serve until 2029 or until successors are elected and qualified.