ePlus (PLUS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 16, 2025, at the Westin Washington Dulles Airport, Herndon, VA at 8:30 a.m. local time.

• Proxy materials and annual report are available online, with options for electronic or paper delivery upon request.

• Shareholders are encouraged to review all proxy materials before voting and can vote online or by requesting a proxy card.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda, with the board recommending a vote FOR all nominees.

• Advisory vote to approve named executive officer compensation is proposed, with board recommending FOR.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending March 31, 2026, is proposed, with board recommending FOR.

• Other matters may be addressed as properly brought before the meeting.

Board of directors and corporate governance

• Seven director nominees are listed for election at the annual meeting.