Parks America (PRKA) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for March 20, 2026, to elect four directors, ratify the auditor, and hold a say-on-pay vote.

• Proxy materials are available online, with paper copies upon request, supporting cost savings and environmental goals.

• Only shareholders of record as of February 27, 2026, are entitled to vote; 753,577 shares outstanding.

• Board recommends voting FOR all proposals and nominees.

Voting matters and shareholder proposals

• Proposal 1: Elect four directors for one-year terms—Geoffrey Gannon, Andrew Kuhn, Jacob McDonough, and Matthew Hansen.

• Proposal 2: Ratify GBQ Partners LLC as independent auditor for fiscal 2026.

• Proposal 3: Advisory approval of executive compensation (say-on-pay).

• Board recommends FOR all proposals; majority of votes cast required for approval.

• Shareholder proposals for 2027 must be submitted by September 27, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of four members; two are considered independent under Nasdaq standards.

• No nominating or compensation committees; nominations and compensation determined by majority of the Board.

• Board held nine meetings in fiscal 2025; all directors attended at least 75% of meetings.

• Code of Conduct adopted effective January 1, 2024.