Great Elm Group (GEG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 4, 2024, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by December 3, 2024.

Voting matters and shareholder proposals

• Election of six directors: Matthew A. Drapkin, James H. Hugar, David Matter, James P. Parmelee, Jason W. Reese, and Eric J. Scheyer.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending June 30, 2025.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.