Solitron Devices shareholders elect Charles M. Gillman as Class III director, ratify auditor, approve say on pay

SOLITRON DEVICES INC

Charles M. Gillman elected Class III director with 1,049,702 votes for, 60,102 against, 19,127 abstentions (615,787 broker non-votes).
Whitley Penn LLP ratified as auditor for FY ending Feb 28, 2026: 1,743,196 for, 1,106 against, 416 abstain.
Non-binding say-on-pay approved: 1,104,814 for, 1,766 against, 22,351 abstain, 615,787 broker non-votes.
Proposal 4 (other business) declared moot as no other business was properly brought.

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