American Shared Hospital Services (AMS) Proxy filing summary

Audit committee and external auditor matters

• Corrected disclosure of fees paid to Baker Tilly US, LLP and affiliates for 2024 and 2025, with 2024 total fees at $751,963 and 2025 total fees at $915,075.

• Audit fees include services for consolidated financial statement audits, quarterly reviews, and regulatory filings.

• Audit-related fees cover accounting advice, SEC comment letter reviews, and compliance issues.

• Tax fees pertain to tax compliance, preparation, and other tax services; all other fees relate to miscellaneous services.

Voting matters and shareholder proposals

• Proxy cards and voting instructions already submitted remain valid unless shareholders choose to change or revoke them.

• Instructions for voting and changing prior votes are available in the proxy materials.