RF Industries (RFIL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 5, 2024, with voting available online or in person.

• Shareholders are asked to vote on director elections, an equity plan amendment, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Election of two directors, Mark K. Holdsworth and Kay L. Tidwell, to serve until the 2027 annual meeting.

• Proposal to amend the 2020 Equity Incentive Plan, increasing available shares by 1,000,000 to a total of 2,250,000.

• Advisory vote on executive compensation for named executive officers.

• Ratification of CohnReznick LLP as independent auditor for the fiscal year ending October 31, 2024.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and plan amendments.

• Directors up for election will serve three-year terms if elected.