Koss (KOSS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for October 16, 2024, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by October 15, 2024.

Voting matters and shareholder proposals

• Election of five directors: Thomas L. Doerr, Michael J. Koss, Steven A. Leveen, Lenore E. Lillie, and William J. Sweasy.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Wipfli LLP as independent registered public accounting firm for fiscal year ending June 30, 2025.

• 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.