Superior Group of Companies (SGC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 7, 2026, will be held virtually to increase accessibility and reduce costs and environmental impact.

• Shareholders as of March 13, 2026, are entitled to vote on director elections and auditor ratification.

• Proxy materials are available online, with options for electronic or mail voting.

• The company emphasizes shareholder engagement, transparency, and regular communication through calls, conferences, and roadshows.

Voting matters and shareholder proposals

• Shareholders will elect seven directors to serve until the 2027 annual meeting.

• Proposal to ratify Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Shareholder proposals for the 2027 meeting must be submitted by November 23, 2026, for proxy inclusion.

Board of directors and corporate governance

• Board currently consists of seven members, with a mix of business, financial, and governance expertise.

• Board leadership combines CEO and Chair roles, with a Lead Director elected from independent directors.

• All Audit, Compensation, and Corporate Governance Committee members are independent.

• Board conducts annual self-evaluations and has a mandatory retirement policy for directors.

• Board diversity is prioritized, with 43% of members self-identifying as women or from underrepresented groups.