American Shared Hospital Services shareholders approve incentive plan, elect directors at annual meeting

AMERICAN SHARED HOSPITAL SERVICES

All four director nominees (Kelly, Miles, Stachowiak, Wilson) elected with majority votes.
Shareholders approved amendment and restatement of the Incentive Compensation Plan.
Advisory vote on executive compensation passed with 2,323,066 for, 455,680 against.
Ratification of Baker Tilly US, LLP as independent auditor for FY2026 approved.
Quorum of 67.75% of outstanding shares (4,490,690 votes) represented at the meeting.

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