Envela shareholders elect all six directors, approve 2025 Equity Incentive Plan at annual meeting

Envela Corp

All six director nominees elected; John Loftus received 21,662,102 votes for, Vince Ackerson 21,634,739.
Ackerson defers board start to July 14, 2025; Teherani defers to September 30, 2025.
Ratification of Whitley Penn as auditor approved with 24,083,088 votes for (99.9999% of votes cast).
2025 Equity Incentive Plan adopted with 21,612,775 votes for; reserves 1,100,000 shares of common stock.
Advisory vote on executive compensation passed; frequency vote favored '3 years' (20,633,625 votes).

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