Janel Corporation annual meeting: all directors elected, say-on-pay approved, 3-year frequency

JANEL CORP

All 8 director nominees elected with >827,000 votes for; broker non-votes zero.
Executive compensation advisory vote approved: 888,726 for, 28 against, 2,262 abstain.
Advisory vote on frequency: three years selected with 797,170 votes; one year got 91,601.
Meeting held February 4, 2026; proxies dated December 18, 2025.
No other proposals or contested matters reported.

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