Ispire Technology (ISPR) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 23, 2026, with voting on director elections and auditor ratification as primary agenda items.

• Shareholders can vote online, by phone, mail, or during the meeting; the board recommends voting in favor of all proposals.

• Proxy materials are distributed primarily via internet access to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors for one-year terms and ratifying Marcum Asia CPAs LLP as the external auditor for fiscal 2026.

• The board recommends a vote “FOR” all director nominees and auditor ratification.

• Shareholders may submit proposals for future meetings, following SEC and bylaw procedures.

Board of directors and corporate governance

• The board consists of five members, with three deemed independent under Nasdaq rules.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and responsibilities.

• The board encourages diversity and evaluates nominees based on experience, skills, and independence.

• The company has a code of conduct and insider trading policy applicable to all directors and employees.