Usio (USIO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, at the company's San Antonio office, with webcast registration available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 9, 2025, either online, by mail, or in person.

Voting matters and shareholder proposals

• Election of Class II director nominee, Elizabeth Michelle Miller, for a term ending in 2028.

• Advisory vote to approve compensation for named executive officers for the year ended December 31, 2024.

• Approval of the 2025 Comprehensive Equity Incentive Plan.

• Ratification of Pannell Kerr Forster, of Texas, P.C. as independent registered public accounting firm for 2025.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board recommends the election of a new Class II director for a term extending to 2028.