Daxor (DXR) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 24, 2025, at Nasdaq offices in New York, with voting on director elections and auditor ratification.

• Shareholders of record as of May 19, 2025, are eligible to vote, with one vote per share; 4,962,245 shares outstanding.

• Board recommends voting for all director nominees and for ratification of Bush & Associates, CPA as independent auditor.

Voting matters and shareholder proposals

• Proposal 1: Election of six directors for one-year terms; plurality vote required.

• Proposal 2: Ratification of Bush & Associates, CPA as independent registered public accounting firm for 2025; majority vote required.

• Shareholder proposals for the 2026 meeting must be received by February 21, 2026, for inclusion.

Board of directors and corporate governance

• Board consists of six members, four of whom are independent; no lead independent director.

• Board is responsible for management oversight and has an audit committee; no standing compensation or nominating committee due to controlled company status.

• Directors and officers serve annual terms; full Board handles nominations and compensation.

• Board members are encouraged to attend the annual meeting, with teleconference attendance permitted.