Rand Capital shareholders re-elect all five directors; ratify auditor

RAND CAPITAL CORP

Annual Meeting held April 21, 2022; no opposition solicitation.
Directors re-elected: Godley (1,894,651 for), Gusky, Jaroslawsky, Kailbourne, Zak — each with ~217K broker non-votes.
Freed Maxick CPAs ratified as auditor: 2,031,250 for, 251,326 against, 6,124 abstentions.
All director nominees received majority support; no changes to board composition.

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