NextPlat (NXPL) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for June 25, 2025, with proxy materials available online.

• Proxy Statement Supplement issued to address recent changes affecting board nominations.

Voting matters and shareholder proposals

• Charles M. Fernandez, previously nominated for re-election as director, passed away on May 24, 2025, and is no longer a candidate.

• No substitute nominee will be presented at the Annual Meeting; the Board may appoint a new director after the meeting per company bylaws.

• All other agenda items in the Proxy Statement remain unchanged.

Board of directors and corporate governance

• The Board currently has a vacancy due to the passing of the Executive Chairman and CEO.

• The Board retains authority to appoint a new director post-Annual Meeting in accordance with bylaws.