Intellinetics (INLX) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for June 18, 2025, with voting on director elections and auditor ratification.

• Proxy materials are primarily distributed online to reduce costs and environmental impact.

• Record date for voting eligibility is April 21, 2025, with 4,314,458 shares outstanding.

Voting matters and shareholder proposals

• Shareholders will vote to elect six directors for one-year terms and to ratify the appointment of GBQ Partners LLC as the independent auditor for 2025.

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

• No cumulative voting is permitted; plurality wins for director elections.

• Shareholder proposals for the 2026 meeting must be received by January 2, 2026.

Board of directors and corporate governance

• Board currently has five members, expanding to six pending election; majority are independent.

• Board committees include Audit, Compensation, and Nominating & Corporate Governance, each with written charters.

• Board leadership separates Chairman and CEO roles; current Chairman is Michael Taglich.

• Director nominees bring diverse experience in finance, technology, and business leadership.

• Board and committee attendance was high, with 98% aggregate participation in 2024.