Olenox Industries (OLOX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 29, 2025, to be held virtually via live audio-only webcast.

• Shareholders can vote by internet, mail, fax, or email until December 28, 2025.

• Proxy solicited for voting on ten proposals, including director elections, auditor ratification, and several corporate actions.

Voting matters and shareholder proposals

• Election of seven director nominees for one-year terms.

• Ratification of the external auditor.

• Advisory vote on executive compensation and on the frequency of such votes.

• Proposals include a merger, Generating Alpha Issuance, incentive plan increase, authorized common stock increase, amendment to bylaws, and adjournment.

Board of directors and corporate governance

• Seven director nominees listed: Michael McLaren, Jill Anderson, Adam Falkoff, Thomas Meharey, Samarth Verma, Paula J. Dobriansky, and J. Eric Blum.

• Each nominee to serve a one-year term until a successor is elected and qualified.