IP Strategy Holdings (IPST) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 25, 2026, with voting open until June 24, 2025.

• Shareholders can access proxy materials online or request paper/email copies by June 11, 2026.

Voting matters and shareholder proposals

• Election of three directors: Matthew J. Swann, Jennifer D.H. Stiefel, and Andrew M. Varga.

• Proposal to amend the 2024 Equity Incentive Plan to increase shares available for issuance.

• Ratification of CBIZ CPAS P.C. as independent registered public accounting firm for fiscal year 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Three director nominees are presented for election at the annual meeting.