S&W Seed Company (SANW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 17, 2024, to be held virtually for shareholders of record as of November 1, 2024.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report or Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of four nominees to the Board of Directors: Alexander C. Matina, Jeffrey Rona, Alan D. Willits, and Mark W. Wong.

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

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

• Approval of the Amended and Restated 2019 Equity Incentive Plan.

Board of directors and corporate governance

• Board recommends a vote in favor of all four proposals, including director elections and executive compensation.