Graham (GHM) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 25, 2026, to be held virtually for shareholders of record as of June 26, 2026.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Shareholders will vote on the election of three director nominees: James J. Barber, Mauro Gregorio, and Troy A. Stoner.

• Advisory vote on the compensation of named executive officers is included.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2027.

• Proxies may vote on other business that may arise during the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all three proposals presented at the annual meeting.