Moving Image Technologies (MITQ) Proxy Filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of five director nominees: Phil Rafnson, Francois Godfrey, Katherine D. Crothall, John C. Stiska, and Scott Anderson.

• Proposal to ratify Haskell & White LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026.

• Proxy holders are granted discretionary authority to vote on any other matters properly brought before the meeting.

Board of directors and corporate governance

• The board recommends voting "FOR" each director nominee.

• Proxy materials are available online, and shareholders can vote by internet, mail, email, or in person at the annual meeting.

Audit committee and external auditor matters

• Haskell & White LLP is proposed for ratification as the independent registered public accounting firm for the next fiscal year.