Northern Technologies International (NTIC) Proxy Filing summary

Voting matters and shareholder proposals

• Election of eight directors to serve until the next annual meeting or until successors are elected and qualified.

• Advisory vote to approve the compensation of named executive officers.

• Ratification of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2025.

• Provision to transact other business as may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Eight nominees are presented for election to the board, including Nancy E. Calderon, Sarah E. Kemp, Sunggyu Lee, Ph.D., G. Patrick Lynch, Ramani Narayan, Ph.D., Richard J. Nigon, Cristina Pinho, and Konstantin von Falkenhausen.

Executive compensation and say-on-pay

• Advisory vote is being held to approve the compensation of named executive officers as disclosed in the proxy statement.