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ReposiTrak (TRAK) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

5 Oct, 2026

Executive summary

  • Annual stockholders’ meeting scheduled for November 18, 2026, at 9:00 a.m. Mountain Time, at 5282 South Commerce Drive, Suite D292, Murray, Utah.

Voting matters and shareholder proposals

  • Stockholders will vote on five director nominees and ratification of Haynie & Company as independent auditor for the fiscal year ending June 30, 2027; the Board recommends FOR both proposals.

  • Votes may be cast online or by proxy card; requests for paper proxy materials must be received by November 6, 2026, for timely delivery.

Board of directors and corporate governance

  • The Board recommends FOR Randall K. Fields, Robert W. Allen, James R. Gillis, Ronald C. Hodge, and Peter J. Larkin for election as directors.

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