Medallion Financial shareholders approve 2M share increase to equity plan at annual meeting

MEDALLION FINANCIAL CORP

Elected Class II directors Hatch, Murstein, Tanenbaum with >12.8M votes for each.
Ratified Plante & Moran as auditor for 2025 (17.8M for, 1.25M against).
Advisory vote approved 2024 NEO compensation (12.7M for, 2.2M against).
Amendment to 2018 Equity Plan approved, increasing shares by 2M to total 7,710,968.
Quorum of 82.99% (19.3M shares) present at the June 12, 2025 meeting.

item 5.02item 5.07item 9.01

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