Orion shareholders approve amended incentive plan, increase share pool to 900k

ORION ENERGY SYSTEMS, INC.

Shareholders approved Amended 2016 Omnibus Incentive Plan; share pool increased from 600,000 to 900,000 shares.
Plan term extended to 10th anniversary of Aug 6, 2026 meeting; non-employee director annual award limit set at $500,000.
Directors Richard A. Shapiro and Heather L. Wishart-Smith elected with over 93% of votes cast.
Say-on-pay approved by over 95% of votes cast; BDO USA ratified as FY2027 auditor with over 99% approval.
Approximately 70% of 4,056,568 outstanding shares represented at the 2026 annual meeting.

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