Orion Energy shareholders approve reverse stock split and special option grant for new CEO

ORION ENERGY SYSTEMS, INC.

Elected directors Otten and Washlow with over 90% support.
Say-on-pay approved by 92.28% of votes cast.
Ratified BDO USA as auditor for FY2026 with over 98% support.
Reverse stock split approved (91.42% for); ratio range 1:2 to 1:100, board to set final ratio and timing.
Approved special stock option grant of up to 500,000 shares to new CEO (91.86% for).

item 5.07

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