United-Guardian shareholders elect all 7 directors, approve say-on-pay and auditor at annual meeting

UNITED GUARDIAN INC

All seven director nominees elected; Arthur M. Dresner received highest votes (2,532,497 for, 61,445 against).
Say-on-pay frequency set at 'every year' with 2,576,591 votes in favor.
Non-binding advisory vote on executive compensation approved (2,562,179 for, 115,843 against).
Ratification of Grassi & Co. as independent auditor for FY 2026 approved (3,566,216 for, 45,290 against).
Broker non-votes totaled 945,034 on director election and advisory proposals.

item 5.07

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