Yunhong Green CTI (YHGJ) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 13, 2024, to elect five directors, ratify the appointment of auditors, and address other business.

• Record date for voting is October 18, 2024, with 25,848,187 shares of common stock outstanding.

• Proxy materials are available online, and voting can be done by mail, phone, or Internet.

Voting matters and shareholder proposals

• Shareholders will vote on electing five director nominees for one-year terms expiring at the 2025 annual meeting.

• Ratification of Wolf & Company, PC as auditors for the fiscal year ending December 31, 2024, is on the agenda.

• Shareholder proposals for the 2025 meeting must be submitted between February 1 and February 17, 2025.

Board of directors and corporate governance

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

• Board leadership is split between a Chairman (Yubao Li) and CEO (Frank Cesario), with Philip Wong as lead independent director.

• Board committees include Audit, Compensation, and Nominating and Governance, all composed of independent directors.

• Board diversity includes two Asian-American and three Caucasian male directors.