ePlus shareholders approve charter amendment raising authorized common stock from 50M to 75M shares

EPLUS INC

Amendment to Certificate of Incorporation increasing authorized common stock from 50M to 75M shares effective September 10, 2026.
All nine director nominees elected; votes ranged from 22.83M for John Callies to 23.67M for John Lutz.
Advisory 'say-on-pay' proposal approved with 22.59M for and 0.89M against.
Ratification of Deloitte & Touche as independent auditor for FY2027 approved with 24.47M for.

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