Koss (KOSS) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 14, 2026, with voting open until October 13, 2026, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies before September 30, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of five directors: Thomas L. Doerr, Michael J. Koss, Lenore E. Lillie, William J. Sweasy, and Michael J. Koss Jr.

• Advisory vote to approve compensation for named executive officers.

• Ratification of Wipfli LLP as independent registered public accounting firm for fiscal year ending June 30, 2027.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board slate includes a mix of current leadership and independent nominees.

• Board oversight includes responsibility for executive compensation and auditor selection.