Results

Koss Corporation

10/20/2025 | Press release | Distributed by Public on 10/20/2025 08:38

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 15, 2025, the Koss Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). It was a completely virtual meeting.

At the Annual Meeting, the Company's stockholders elected Thomas L. Doerr, Michael J. Koss, William J. Sweasy, Lenore E. Lillie and Michael J. Koss, Jr. to serve as directors. The Company's stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers as disclosed in the proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission on August 29, 2025 (the "Proxy Statement"). In addition, the Company's stockholders ratified the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.

The following tables show the voting results of the Annual Meeting:

1. Election of directors.

Director

Votes For

Votes Withheld

Broker Non-Votes

Thomas L. Doerr

4,833,159

99,124

1,701,469

Michael J. Koss

4,863,467

68,816

1,701,469

William J. Sweasy

4,904,794

27,489

1,701,469

Lenore E. Lillie

4,785,523

146,760

1,701,469

Michael J. Koss, Jr.

4,844,393

87,890

1,701,469

2. Proposal to approve, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers as disclosed in the Proxy Statement.

Votes For

Votes Against

Votes Abstaining

Broker Non-Votes

4,867,911

52,074

12,298

1,701,469

3. Proposal to ratify the appointment of Wipfli LLP as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2025.

Votes For

Votes Against

Votes Abstaining

Broker Non-Votes

6,612,922

14,271

6,559


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