Andersen Group (ANDG) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 22, 2026, with voting available online, by phone, or by mail.

• Stockholders will vote on electing eight directors and ratifying the appointment of BDO USA, P.C. as the independent auditor for 2026.

• Aggregator, a holding company owned by current Managing Directors, controls all Class B shares and thus the majority of voting power.

• Proxy materials are primarily distributed electronically to reduce environmental impact, with paper copies available upon request.

Voting matters and shareholder proposals

• Proposals include electing eight directors and ratifying BDO USA, P.C. as auditor; the Board recommends voting FOR both.

• Directors are elected by plurality; auditor ratification requires a majority of votes cast.

• Stockholders may submit proposals or director nominations for the 2027 meeting by December 31, 2026.

Board of directors and corporate governance

• The Board consists of eight members, five of whom are independent; all directors stand for annual election.

• Aggregator’s control qualifies the company as a “controlled company” under NYSE rules, allowing certain governance exemptions.

• The Board has Audit, Compensation, and Risk Committees, all composed entirely of independent directors.

• Lead Independent Director facilitates communication between management and independent directors.

• Director nominations consider diversity, independence, expertise, and commitment to shareholder value.