Canton Strategic Holdings (CNTN) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 13, 2026, to be held virtually, with voting on director elections and auditor ratification.

• Shareholders of record as of June 16, 2026, are eligible to vote; quorum requires one-third of shares represented.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

Voting matters and shareholder proposals

• Proposals include electing seven directors and ratifying Rosenberg Rich Baker Berman P.A. as independent auditor for 2026.

• Shareholders may submit proposals for the 2027 meeting by February 25, 2027, for inclusion in proxy materials.

• Board members have an interest in director elections but not in auditor ratification.

Board of directors and corporate governance

• Board consists of seven members, majority independent per Nasdaq rules; CEO also serves as Chairman.

• Committees: audit, compensation, and nominating/governance, all with independent directors and written charters.

• Board and committees met regularly in 2025; all directors attended at least 75% of meetings.

• Director nomination process considers candidates from various sources, including shareholders.