Scientific Industries (SCND) investor relations material

Executive summary

• The 2024 Annual Meeting will be held virtually on January 22, 2026, to elect directors, amend the equity incentive plan, and ratify the external auditor.

• Shareholders of record as of December 16, 2025, are entitled to vote; 11,928,599 shares of common stock are outstanding.

• Proxy materials, including the annual report, are available online and by mail.

Voting matters and shareholder proposals

• Election of two Class A Directors to serve until the 2027 annual meeting.

• Approval sought to amend the 2022 Equity Incentive Plan, increasing available shares to 3,750,000.

• Ratification of Berkowitz Pollack Brant Advisors + CPAs as independent auditor for fiscal 2025.

• Shareholder proposals for the next annual meeting must be submitted by August 18, 2026.

Board of directors and corporate governance

• Board consists of three classes, each serving staggered three-year terms; two Class A directors up for re-election.

• Board committees: Audit, Compensation, and Nominating & Corporate Governance, each with defined charters and independent members.

• Shareholders can communicate with the board or specific directors via the corporate secretary.

• Board and committee charters are available on the company website.