NextPlat (NXPL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 24, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 23, 2026.

Voting matters and shareholder proposals

• Election of six board nominees to serve until the next annual meeting or until successors are elected.

• Ratification of RBSM LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Proposal to approve potential adjournment of the annual meeting to solicit additional proxies if needed.

• Consideration of any other business properly brought before the meeting.

Board of directors and corporate governance

• Board nominees include Rodney Barreto (Chairman), Douglas Ellenoff (Vice-Chairman), Hector Delgado, David Phipps, Anthony Armas, and Lauren Sturges Fernandez.