iPower (IPW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 13, 2026, with virtual access for shareholders.

• Shareholders will vote on director elections, auditor ratification, executive compensation, and potential adjournment.

• Proxy materials distributed to shareholders of record as of February 12, 2026.

• Voting can be done online, by phone, mail, or during the virtual meeting.

Voting matters and shareholder proposals

• Election of five directors to serve one-year terms.

• Ratification of HTL International, LLP as independent auditors for fiscal year ending June 30, 2026.

• Advisory vote on executive compensation (say-on-pay).

• Proposal to approve adjournment of the meeting if necessary to solicit additional votes.

• Shareholder proposals for the next annual meeting must be submitted by October 30, 2026.

Board of directors and corporate governance

• Board consists of five members, including three independent directors.

• No family relationships among officers or directors; all directors serve one-year terms.

• Board committees: Audit, Compensation, and Nominating & Corporate Governance, each with independent members.

• Code of Business Conduct and Ethics, insider trading policy, and clawback policy in place.

• Directors and officers indemnified under Nevada law and company bylaws.