M-tron stockholders elect all director nominees and approve say-on-pay, auditor ratification

M-tron Industries, Inc.

All seven director nominees elected; For votes ranged from 848,420 to 1,109,610.
Advisory say-on-pay approved: 1,090,624 For (95.9% of votes cast, excluding broker non-votes).
Ratification of PKF O'Connor Davies as FY2025 auditor approved: 2,104,959 For.
Broker non-votes of 970,677 on director elections and say-on-pay proposals.
Annual Meeting held June 10, 2025; all three proposals passed.

item 5.07

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