CSPI · CSP Inc.

Summary

CSP Inc. held its 2026 Annual Meeting on February 10, 2026, with 7,765,027 of 9,904,783 shares present, constituting a quorum. Shareholders elected Victor Dellovo, Ismail “Izzy” Azeri, Anthony Folger, and Stephen Webber as directors, approved executive compensation on an advisory basis, and ratified CBIZ US, LLP as auditors for fiscal year 2026.

Key takeaways

• 2026 Annual Meeting on February 10, 2026 with 7,765,027 shares present (quorum of 9,904,783 outstanding)
• Victor Dellovo elected with 5,495,012 For, 157,934 Withhold, 2,112,081 Broker Non-Votes
• Ismail “Izzy” Azeri elected with 5,481,813 For, 171,133 Withhold, 2,112,081 Broker Non-Votes
• Anthony Folger elected with 5,420,605 For, 232,341 Withhold, 2,112,081 Broker Non-Votes
• Stephen Webber elected with 5,489,844 For, 163,102 Withhold, 2,112,081 Broker Non-Votes
• Advisory vote on executive compensation: 4,872,417 For, 632,608 Against, 147,921 Abstain, 2,112,081 Broker Non-Votes
• Auditor ratification: 7,651,239 For, 106,146 Against, 7,642 Abstain