Yunhong Green CTI (YHGJ) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 22, 2025, with key items including director elections, a reverse stock split, and auditor ratification.

• Shareholders of record as of July 23, 2025, are eligible to vote; quorum requires a simple majority of outstanding shares.

• Voting can be done in person, by proxy card, telephone, or Internet.

Voting matters and shareholder proposals

• Five directors to be elected for one-year terms expiring at the 2026 annual meeting.

• Proposal to ratify a 1-for-10 reverse stock split to address Nasdaq minimum bid price compliance.

• Proposal to ratify Wolf & Company, PC as auditors for fiscal year ending December 31, 2025.

• Shareholder proposals for the 2026 meeting must be submitted between February 1 and February 17, 2026.

Board of directors and corporate governance

• Board consists of five members, with three determined to be independent under Nasdaq rules.

• Board leadership includes a separate Chairman and CEO, with a lead independent director.

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

• Board diversity has increased, with two female directors added in 2025 and ongoing efforts for broader representation.