Star Equity Holdings (STRR) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 27, 2026, to elect seven directors, approve executive compensation, and ratify the appointment of Wolf & Company, P.C. as independent auditor for 2026.

• Only stockholders of record as of March 31, 2026, are entitled to vote; 3,707,314 shares of common stock outstanding as of that date.

• Proxy materials, including the proxy statement and annual report, are available online and by mail.

Voting matters and shareholder proposals

• Proposal 1: Election of seven directors to serve until the 2027 Annual Meeting.

• Proposal 2: Advisory vote to approve named executive officer compensation (Say-on-Pay).

• Proposal 3: Ratification of Wolf & Company, P.C. as independent auditor for 2026.

• Stockholders may submit proposals for the 2027 Annual Meeting by December 31, 2026, and must comply with by-law notice requirements.

Board of directors and corporate governance

• Board consists of seven directors, with a majority deemed independent under Nasdaq standards.

• Standing committees: Audit, Compensation, and Nominating and Governance, all comprised solely of independent directors.

• Chair of the Board and CEO roles are separated; Mimi Drake serves as Chair, Jeffrey E. Eberwein as CEO.

• Board diversity is 43% by race, gender, and ethnicity; Nominating Committee considers a broad range of qualifications.

• Corporate Governance Guidelines and committee charters are available on the company website.