Great Elm Group, Inc.
For the period ended Dec 5, 2025. Filed Dec 5, 2025.
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Dec 5, 2025 · Filed Dec 5, 2025
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Contents
PROXY STATEMENT
Proxy Statement on Schedule 14A for the Annual Meeting filed by the Company with the Securities and Exchange Commission (the “SEC”) on October 17, 2025 (as amended by Amendment No. 1 to the Company’s Definitive Proxy Statement filed with the SEC on October 31, 2025, the “Proxy Statement”).
A copy of the 2025 LTI Plan is attached hereto as Exhibit 10.1 and is incorporated herein by reference.
At the Annual Meeting, the stockholders (i) elected the persons listed below to serve as members of the Board of Directors of the Company until the earlier of their death, resignation, removal or election of their successor; (ii) ratified the selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026; (iii) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers; and (iv) approved the 2025 LTI Plan. The results of the voting at the Annual Meeting were as follows:
| For | Withheld | Broker Non-Votes |
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