Koss (KOSS) AGM 2026 summary

Opening remarks and agenda

• Virtual meeting called to order shortly after 8:00 a.m. Central Time on October 14, 2026; shareholders could submit questions through the portal.

• Agenda covered FY2027 director elections, an advisory vote on named executive officer compensation, and ratification of Wipfli as independent auditor.

Board and executive committee updates

• Thomas Doerr, Michael Koss, Lenore Lillie, William Sweasy, and Michael Koss Jr. were nominated for election to the board for FY2027.

• Board members introduced at the meeting were Thomas Doerr, William Sweasy, Lenore Lillie, and Michael Koss Jr., alongside the chair.

Corporate governance

• August 24, 2026, was set as the voting record date; 9,466,438 common shares were eligible, and 6,812,817 votes, about 72% of voting power, were represented, establishing a quorum.

• Corporate Secretary Kim Schulte was appointed Inspector of Election; Wipfli attended as independent registered public accounting firm.