Vislink Technologies (VISL) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for August 7, 2024, to be held virtually, with voting on director elections and auditor ratification.

• Proxy materials are distributed primarily via internet to reduce costs and environmental impact, with printed copies available upon request.

• Only stockholders of record as of June 13, 2024, are entitled to vote; 2,448,482 shares of Common Stock were outstanding as of that date.

Voting matters and shareholder proposals

• Stockholders will vote to elect five directors to serve until the 2025 Annual Meeting.

• Proposal to ratify Marcum LLP as independent registered public accountants for fiscal year ending December 31, 2024.

• Shareholder proposals for the 2025 meeting must be received by February 7, 2025, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of five members, with a majority deemed independent under Nasdaq rules.

• Board diversity includes one female director; 20% of directors self-identify with at least one diversity characteristic.

• Board committees: Audit, Compensation, and Governance & Nominations, each with defined charters and responsibilities.

• All directors attended at least 75% of meetings in 2023.