Ispire Technology (ISPR) Proxy filing summary

Voting matters and shareholder proposals

• Election of five directors: Tuanfang Liu, Jiangyan Zhu, Christopher Robert Burch, Brent Cox, and John Fargis, with board recommending a vote for each nominee.

• Ratification of Marcum Asia LLP as the registered public accounting firm for the fiscal year ending June 30, 2026.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

Audit committee and external auditor matters

• Audit Committee has selected Marcum Asia LLP as the external auditor for the upcoming fiscal year.

• Shareholders are asked to ratify the appointment of the external auditor.