Ascent Industries (ACNT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, with voting available online or virtually.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of seven directors is on the ballot, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Baker Tilly US, LLP as independent auditor for fiscal year ending December 31, 2026.

• Proxy agents may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Seven director nominees listed: Henry L. Guy, Carmen J. Giannantonio, J. Bryan Kitchen, Christopher G. Hutter, Aldo J. Mazzaferro, Benjamin Rosenzweig, Jeremy F. Rohen.