Lakeside Holding (LSH) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for June 26, 2025, at the company’s headquarters in Itasca, Illinois, with shareholders of record as of May 13, 2025, eligible to vote.

• The only voting matter is the election of five directors to serve until the 2026 annual meeting.

• Proxy materials were distributed via full set delivery, and 7,500,000 shares of common stock are outstanding and entitled to vote.

Voting matters and shareholder proposals

• Shareholders are asked to elect five directors; no other proposals are on the agenda.

• Directors are elected by plurality vote; broker non-votes and abstentions do not affect the outcome.

• Shareholder proposals for the 2026 meeting must be received by February 22, 2026, to be considered.

Board of directors and corporate governance

• The board consists of five nominees, including three independent directors as determined by Nasdaq rules.

• Committees include audit, compensation, and nominating/corporate governance, each composed entirely of independent directors.

• The board has adopted a Code of Business Conduct and Ethics, Insider Trading Policy, and Anti-Hedging Policy.

• No family relationships exist among directors or executive officers.