RF Industries annual meeting elects directors and approves say-on-pay

R F INDUSTRIES LTD

Sheryl Cefali and Robert Dawson elected as Class III directors with ~94% of votes cast (4.76M for, 0.31M withheld).
Non-binding advisory vote on executive compensation approved with 4.76M for, 0.17M against.
Stockholders ratified CohnReznick LLP as independent auditor for FY2025 with 7.46M for, 7k against.
Majority of shares voted for annual say-on-pay frequency (4.55M for 1 year); company will hold annual advisory vote.
Turnout of 72.72% of outstanding shares (7.76M shares) represented at the meeting.

item 5.07

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