America’s Car-Mart (CRMT) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 23, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals affecting governance and compensation.

Voting matters and shareholder proposals

• Election of ten directors for a one-year term, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is up for approval.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending April 30, 2027.

• Proposal to amend the 2024 Equity Incentive Plan, increasing authorized shares by 1,000,000.

• Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Ten director nominees are presented for election, each to serve a one-year term until successors are qualified.