Asure stockholders approve rights agreement extension to 2028 and 2.25M share increase for incentive plan

ASURE SOFTWARE INC

Fourth Amended Rights Agreement approved, extending Final Expiration Date from Oct 2025 to Oct 2028.
Stockholders approved amendment to 2018 Incentive Award Plan, adding 2,250,000 shares (68.58% support).
All seven director nominees elected; votes ranged from 18.7M to 21.2M for each.
Ratification of CBIZ CPAs PC as auditor for FY2025 passed with 99.79% support.
Advisory say-on-pay approved (84.40% support); frequency set at 3 years (53.56% of votes).

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