Ampco-Pittsburgh (AP) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 8, 2026, at the Duquesne Club in Pittsburgh, PA.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Election of two directors: J. Brett McBrayer and Darrell L. McNair, both recommended by the board.

• Advisory vote on the compensation of named executive officers.

• Ratification of BDO USA, PC as the independent registered public accounting firm for 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all nominees and proposals presented for shareholder approval.