Usio (USIO) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, at the company's San Antonio office, with webcast registration available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 9, 2026, either online, by mail, or in person.

Voting matters and shareholder proposals

• Election of two Class III directors, Ernesto R. Beyer and Bradley Rollins, for terms ending in 2029.

• Advisory vote to approve compensation for named executive officers for the year ended December 31, 2025.

• Ratification of Withum Smith + Brown, PC as independent auditor for the year ending December 31, 2026.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and executive compensation.