USBC (USBC) Proxy filing summary

Executive summary

• Annual meeting scheduled for Dec. 17, 2026, at 8:00 a.m. PT, virtually; voting deadline is Dec. 16, 2026, at 11:59 p.m. ET.

Voting matters and shareholder proposals

• Shareholders will vote on director elections, an advisory say-on-pay proposal and ratification of BPM LLP; the board recommends For each proposal.

• Other business may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Six director nominees: Robert Gregory Kidd, Linda Jenkinson, Larry K. Ellingson, William A. Owens, Ichiro Takesako and Jon Pepper.