TechPrecision (TPCS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for October 28, 2025, to be held virtually, with voting on key corporate matters including director elections, auditor ratification, and executive compensation approval.

• Proxy materials distributed via full set delivery, with voting available by mail, internet, mobile device, or at the virtual meeting.

• Record date for voting eligibility is October 1, 2025, with 9,952,950 shares of common stock outstanding.

Voting matters and shareholder proposals

• Shareholders will vote to elect five directors, ratify CBIZ CPAs P.C. as independent auditor for FY ending March 31, 2026, and approve executive compensation in an advisory vote.

• Board recommends voting FOR all director nominees, auditor ratification, and executive compensation approval.

• Shareholder proposals for the 2026 meeting must be submitted between July 30 and August 29, 2026, with earlier deadline for proxy inclusion.

Board of directors and corporate governance

• Board consists of five members, majority independent, with separate Chair and CEO roles to enhance governance.

• Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• Directors have diverse backgrounds in military, finance, investment, and manufacturing.

• Code of Business Ethics and Conduct in place; hedging and speculative transactions by insiders are prohibited.

• Non-employee directors receive annual cash fees and restricted stock awards; all attended at least 75% of meetings.