MITQ · Moving iMage Technologies, Inc.

The annual meeting resulted in the uncontested election of all five director nominees and the ratification of the incumbent auditor, signaling continuity in governance and financial oversight. While all nominees were elected, vote withhold rates varied — from 0.5% for Phil Rafnson to 3.4% for John C. Stiska — suggesting nuanced stockholder sentiment on individual board members, though no nominee faced meaningful opposition. The 1,415,471 broker non-votes across director elections reflect the absence of discretionary voting authority by brokers on non-routine matters under NYSE rules, a structural feature of proxy mechanics rather than dissent. Proposal No. 2 passed with overwhelming support (99.3% of votes cast in favor), reinforcing confidence in the current audit relationship. With 4,971,735 shares represented — exactly 50.0% of the 9,945,115 outstanding shares — the meeting met quorum requirements but operated at the minimum threshold, implying limited engagement beyond core governance items.