American Shared Hospital Services (AMS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 26, 2025, at 9:00 a.m. Central Daylight Time in Downers Grove, IL.

• Shareholders are encouraged to review proxy materials online and may request paper or email copies at no charge.

Voting matters and shareholder proposals

• Election of four directors to serve until the 2026 annual meeting: Daniel G. Kelly, Jr., Kathleen Miles, Raymond C. Stachowiak, and Vicki L. Wilson.

• Advisory vote on executive compensation for named executive officers.

• Advisory vote on the frequency of future executive compensation votes.

• Ratification of Moss Adams LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting for all nominees, for executive compensation, one year for frequency, and for auditor ratification.

Board of directors and corporate governance

• Four director nominees are presented for election to serve until the 2026 annual meeting and until successors are elected and qualified.