TechPrecision holders approve equity plan adding 750,000 shares; five directors elected

TECHPRECISION CORP

Stockholders approved the Amended and Restated 2016 Equity Incentive Plan, adding 750,000 shares to the reserve and extending the plan's expiration to September 29, 2036.
The plan's share limit is now 2,000,000 shares, inclusive of awards outstanding under the prior 2006 Long-Term Incentive Plan; all may be issued as Incentive Stock Options.
Director election: Renuart 3,903,999 for vs 39,221 against; Levy 2,298,408 for vs 1,381,397 against; Shen 2,691,374 for vs 422,149 against; Straus and Schenker also elected.
Say-on-pay approved 3,502,890 for / 311,496 against; CBIZ CPAs P.C. ratified as auditor for fiscal year ending March 31, 2027 (6,505,347 for / 192,188 against).
6,783,109 of 10,133,261 shares outstanding on the August 27, 2026 record date were represented at the September 29, 2026 annual meeting.

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