ESPEY MFG & ELECTRONICS CORP — fact timeline

ESPEY MFG & ELECTRONICS CORP engaged WithumSmith+Brown, PC as its auditor.

“On September 30, 2025, the Company engaged WithumSmith+Brown, PC (“Withum”) to audit the Company’s financial statements for the year ending June 30, 2026.”

Kaitlyn O'Neil was appointed as Principal Financial Officer and Treasurer at ESPEY MFG & ELECTRONICS CORP.

“Kaitlyn O’Neil was appointed as the Company’s new Principal Financial Officer and Treasurer, effective such date.”

Katrina Sparano retired as Chief Financial Officer and Treasurer at ESPEY MFG & ELECTRONICS CORP.

“Katrina Sparano retired as the Company’s Chief Financial Officer and Treasurer effective February 15, 2025.”

ESPEY MFG & ELECTRONICS CORP shareholders approved Ratification of appointment of Freed Maxick CPAs, P.C. as independent registered public accounting firm at the 2023-12-01 meeting.

“In addition, the proposal to ratify the appointment of Freed Maxick CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024 was approved at the Annual Meeting: Votes For Votes Against Abstentions Broker Non-Votes 1,480,572 13,939 91,060 1,107,587”

ESPEY MFG & ELECTRONICS CORP shareholders approved Election of Paul J. Corr and Michael Wool as Class C Directors at the 2023-12-01 meeting.

“ITEM 5.07 Submissions of Matters to a Vote of Security Holders Espey Mfg. & Electronics Corp. (the “Company”) held its Annual Meeting of Stockholders (“Annual Meeting”) on December 1, 2023. At the Annual Meeting, the stockholders of the Company elected Paul J. Corr and Michael Wool to the Board of Directors as the Class C Directors of the Company for a three year term until the 2026 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified.”

ESPEY MFG & ELECTRONICS CORP shareholders approved Ratification of independent registered public accounting firm at the 2022-12-02 meeting.

“the proposal to ratify the appointment of Freed Maxick CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023 was approved at the Annual Meeting: Votes For Votes Against Abstentions Broker Non-Votes 2,141,852 20,868 105,563 420,169”

ESPEY MFG & ELECTRONICS CORP shareholders approved Advisory vote on executive compensation at the 2022-12-02 meeting.

“The compensation of the Company’s Named Executive Officers in the Company’s proxy statement for the Annual Meeting was approved on an advisory non-binding basis. Votes For Votes Against Abstentions Broker Non-Votes 1,362,708 51,924 10,308 1,263,512”

ESPEY MFG & ELECTRONICS CORP shareholders approved Election of Directors at the 2022-12-02 meeting.

“At the Annual Meeting, the stockholders of the Company elected Nancy K. Patzwahl to the Board of Directors as the Class B Director of the Company for a three year term until the 2025 Annual Meeting of Shareholders or until her successor is duly elected and qualifies. Nominee Votes For Withholds Broker Non-Votes Nancy K. Patzwahl 1,329,542 95,399 1,263,511”

Katrina L. Sparano was appointed as Treasurer and Chief Financial Officer at ESPEY MFG & ELECTRONICS CORP.

“The Board of Directors has appointed David A. O’Neil and Katrina L. Sparano as the Company’s new President and Chief Executive Officer, and Treasurer and Chief Financial Officer, respectively, effective January 1, 2022.”

David A. O’Neil was appointed as President and Chief Executive Officer at ESPEY MFG & ELECTRONICS CORP.

“The Board of Directors has appointed David A. O’Neil and Katrina L. Sparano as the Company’s new President and Chief Executive Officer, and Treasurer and Chief Financial Officer, respectively, effective January 1, 2022.”

Patrick T. Enright, Jr. resigned as President and Chief Executive Officer at ESPEY MFG & ELECTRONICS CORP.

“Patrick T. Enright, Jr. has resigned from his position as President and Chief Executive Officer, effective December 31, 2021.”