NTIC shareholders elect all eight directors, approve say-on-pay, ratify auditor

NORTHERN TECHNOLOGIES INTERNATIONAL CORP

All eight director nominees elected with 99.7% of votes cast in favor (excluding broker non-votes).
Advisory say-on-pay approved with 98.1% of votes cast in favor (excluding abstentions and broker non-votes).
Shareholders selected every-one-year frequency for future advisory votes on executive compensation.
Ratification of Baker Tilly as auditor for FY2026 approved with 99.9% of votes cast in favor.
66.07% of outstanding shares were represented at the meeting, constituting a quorum.

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