Tandy Leather Factory (TLF) Proxy Filing summary

Voting matters and shareholder proposals

• Election of six directors is up for vote, with all nominees recommended by the board.

• Ratification of the appointment of the independent registered public accounting firm is proposed.

• Advisory vote on executive compensation for the year ended December 31, 2024, is included.

• Proposal to increase shares authorized under the 2023 Incentive Stock Plan is presented.

Board of directors and corporate governance

• Six director nominees are listed: Vicki Cantrell, John Gehre, Jefferson Gramm, Johan Hedberg, Diana Saadeh-Jajeh, and John Sullivan.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on a non-binding basis, the compensation of named executive officers for 2024.