Ispire Technology (ISPR) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on June 24, 2025, to elect five directors, ratify the appointment of the external auditor, and address other business as needed.

• Shareholders can vote online, by phone, mail, or during the meeting; the board recommends voting in favor of all proposals.

• Proxy materials are distributed primarily via internet access to reduce costs and environmental impact, with printed copies available upon request.

Voting matters and shareholder proposals

• Proposals include electing five directors for one-year terms and ratifying Marcum Asia CPAs LLP as the registered public accounting firm for fiscal 2025.

• Shareholders may also vote on other business as may properly come before the meeting.

• The board unanimously recommends voting “FOR” all director nominees and auditor ratification.

• No appraisal rights are available for these proposals.

Board of directors and corporate governance

• The board consists of five directors, including three independent members as defined by Nasdaq rules.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and responsibilities.

• The board met seven times in the last fiscal year; all directors attended the prior annual meeting.

• The nominating process considers experience, diversity, and other relevant factors; shareholders may nominate directors following specific procedures.

• A code of conduct and insider trading policy are in place for directors, officers, and employees.