Nocopi Technologies (NNUP) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 17, 2025, at 9:00 AM Eastern Time.

• Proxy materials, including the annual report and proxy statement, are available online for review before voting.

Voting matters and shareholder proposals

• Election of one Class I director, Jacqueline J. Goldman, for a three-year term expiring at the 2028 annual meeting.

• Ratification of Stephano Slack LLC as independent registered public accounting firm for the year ending December 31, 2025.

• Advisory, non-binding vote to approve executive compensation for named executive officers.

• Board recommends voting "FOR" all three proposals.

Board of directors and corporate governance

• Board composition includes at least one Class I director up for election for a three-year term.