Versant Media Group (VSNT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 25, 2026, with voting open until June 24, 2026.

• Shareholders can access proxy materials online or request paper/email copies by June 11, 2026.

• Voting will be conducted virtually, with instructions provided for online participation.

Voting matters and shareholder proposals

• Election of ten directors, with board recommending a vote for all nominees.

• Ratification of Deloitte & Touche LLP as independent auditors for fiscal year ending December 31, 2026.

• Advisory vote on the frequency of future say-on-pay votes, with a one-year frequency recommended.

• Approval of the Employee Stock Purchase Plan proposed.

• Proxies may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Director nominees include Rebecca S. Campbell, Creighton Condon, Michael A. Conway, David Eun, Gerald L. Hassell, Mark Lazarus, W. Scott Mahoney, Maritza Montiel, David Novak, and Leonard A. Potter.