Cemtrex (CETX) investor relations material

Executive summary

• Annual Meeting scheduled for May 15, 2026, to elect four directors and ratify the independent auditor selection.

• Shareholders of record as of March 17, 2026, are entitled to vote; proxy materials are available online.

• Voting rights are distributed among common stock, Series 1 Preferred Stock, and Series C Preferred Stock, with Series C having significant voting power.

• Board recommends voting for all director nominees and for the ratification of Grassi Co. as auditor.

Voting matters and shareholder proposals

• Proposals include electing four directors and ratifying Grassi Co. as the independent registered public accounting firm.

• Shareholder proposals for the next annual meeting must be received by January 15, 2027, for inclusion.

• Shareholders may communicate directly with the Board and submit director nominations in writing.

Board of directors and corporate governance

• Board consists of Saagar Govil (Chair/CEO), Paul J. Wyckoff (CFO), Brian Kwon, Manpreet Singh, and Metodi Filipov.

• Three directors are independent per NASDAQ rules; Board held four meetings in fiscal 2025, with full attendance.

• No standing nominating or compensation committee due to controlled company status; Audit Committee is active.

• Code of ethics in place since 2016, covering ethical conduct, disclosure, compliance, and accountability.