Altisource shareholders approve all eight proposals, including 3.3M share increase for equity plan

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

All five director nominees elected with 89-95% votes cast in favor; no dissident slate.
RSM US LLP and Atwell S.à r.l. ratified as auditors for FY 2024 (22.1M for, 105.6K against).
Luxembourg statutory accounts for 2023 approved; say-on-pay advisory vote passed (16.5M for, 712.9K against).
Amendment to 2009 Equity Incentive Plan increasing reserved shares by 3.3M was approved (14.2M for, 4.2M against).
All routine governance items (director discharge, allocation of results) also passed.

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