Genasys (GNSS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 17, 2026, to be held virtually for shareholder participation.

• Proxy materials, including the Notice of Meeting, Proxy Statement, Annual Report, and Proxy Card, are available online and by request.

Voting matters and shareholder proposals

• Election of five directors to serve until the next annual meeting: Richard S. Danforth, William H. Dodd, W. Craig Fugate, R. Rimmy Malhotra, and Susan Lee Schmeiser.

• Ratification of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2026.

• Advisory vote on the compensation of named executive officers.

• Board recommends voting FOR all director nominees and both proposals.

Board of directors and corporate governance

• Board slate includes five nominees for election, with terms expiring at the next annual meeting.