Capstone shareholders approve reverse stock split (1:5-1:50) and extend debt maturities

On June 17, 2026, TotalStone entered into the sixteenth amendment to the Revolving Credit Agreement (the “ Sixteenth Amendment to the Revolving Credit Agreement ”) to extend the maturity date of the Revolving Credit Agreement to December 31, 2026.

On June 17, 2026, TotalStone entered into the fourth amendment to the Stream Finance Credit Agreement (the “ Fourth Amendment to Stream Finance Credit Agreement ”) to extend the maturity date of the Stream Finance Credit Agreement to September 30, 2028.

3. The proposal to ratify the appointment of GBQ Partners LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved as follows: Votes For ​ ​ Votes Against ​ ​ Broker Non-Votes ​ ​ Votes Abstained ​ 9,425,270 ​ ​ ​ 302,428 ​ ​ ​ 0 ​ ​ ​ 371,000 ​

1. The two nominees for Class I director were elected to serve a one-year term as follows: Director ​ Votes For ​ ​ % Votes For ​ ​ Votes Withheld ​ ​ % Votes Withheld ​ Fredric J. Feldman, Ph.D. ​ ​ 7,903,599 ​ ​ ​ 94.07 % ​ ​ 498,185 ​ ​ ​ 5.93 % Elwood D. Howse, Jr. ​ ​ 7,893,504 ​ ​ ​ 93.95 % ​ ​ 508,280 ​ ​ ​ 6.05 %

4. The proposal of an amendment to the Certificate of Incorporation to effect a reverse stock split of the Company’s common stock at a ratio of not less than 1-for-5 and not more than 1-for-50, with the exact ratio and timing to be determined by the Board of Directors in its discretion within twelve months of stockholder approval was approved as follows: Votes For ​ ​ Votes Against ​ ​ Broker Non-Votes ​ ​ Votes Abstained ​ 8,171,581 ​ ​ ​ 1,923,132 ​ ​ ​ 0 ​ ​ ​ 3,985 ​

2. The two nominees for Class II director were elected to serve a two-year term as follows: Director ​ Votes For ​ ​ % Votes For ​ ​ Votes Withheld ​ ​ % Votes Withheld ​ John M. Holliman, III ​ ​ 7,892,856 ​ ​ ​ 93.94 % ​ ​ 508,928 ​ ​ ​ 6.06 % Gordon Strout ​ ​ 7,889,264 ​ ​ ​ 93.90 % ​ ​ 512,520 ​ ​ ​ 6.10 %

6. The proposal of the adjournment of the Annual Meeting was approved as follows: Votes For ​ ​ Votes Against ​ ​ Broker Non-Votes ​ ​ Votes Abstained ​ 8,569,818 ​ ​ ​ 1,035,346 ​ ​ ​ 0 ​ ​ ​ 493,534 ​

5. The proposal of an amendment to the Capstone Holding Corp. 2025 Stock Incentive Plan (the “ First Amendment to the Capstone Holding Corp. 2025 Stock Incentive Plan ”) to increase the maximum aggregate number of shares available for awards from 21.5% of the number of Common Shares outstanding as of the first trading day of each quarter to 35% of the number of Common Shares outstanding as of the first trading day of each quarter was approved as follows: Votes For ​ ​ Votes Against ​ ​ Broker Non-Votes ​ ​ Votes Abstained ​ 7,309,819 ​ ​ ​ 1,081,988 ​ ​ ​ 1,696,914 ​ ​ ​ 9,977 ​