Educational Development (EDUC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 2, 2025, at the corporate office in Tulsa, OK.

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

Voting matters and shareholder proposals

• Election of one Class III director, Dr. Amy N. Emerson, for a three-year term expiring at the 2028 annual meeting.

• Ratification of Hogan Taylor LLP as the independent registered public accounting firm for the fiscal year ending February 28, 2026.

• Provision to transact other business as may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of the nominated director and auditor ratification.