Energy Services of America (ESOA) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for February 18, 2026, to elect eight directors, ratify the independent auditor, and hold an advisory vote on executive compensation.

• Board recommends voting in favor of all proposals, citing alignment with stockholder interests.

• Proxy materials, annual report, and voting instructions are available online and by mail.

Voting matters and shareholder proposals

• Proposals include election of eight directors, ratification of Urish Popeck & Co., LLC as auditor, and a non-binding say-on-pay vote.

• Board recommends voting "FOR" all proposals; majority vote required for approval.

• Procedures for shareholder nominations and proposals for future meetings are detailed, with specific deadlines and requirements.

Board of directors and corporate governance

• Board consists of eight members, all elected annually; majority are independent per Nasdaq standards.

• Chairman and CEO roles are separated; board oversees risk management and strategic planning.

• Board committees include Audit, Compensation, and Nominating (performed by independent directors); regular meetings held.

• Board encourages direct communication from shareholders and has established procedures for nominations.