BEL FUSE INC /NJ
For the period ended May 26, 2026. Filed Apr 10, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 26, 2026 · Filed Apr 10, 2026
BELFB$206.79+5.5%Stored close · as of Nov 6, 2026
Contents
PROXY
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UNLESS OTHERWISE SPECIFIED IN THE SQUARES OR SPACE PROVIDED IN THIS PROXY, THIS PROXY WILL BE VOTED “FOR ALL” THE BOARD’S NOMINEES, “FOR” PROPOSALS 2, 3 AND 4, AND “AGAINST” PROPOSAL 5.
| 1. Election of the Board’s nominees for Director for the terms described in the Proxy Statement. (The Board of Directors recommends a vote “FOR ALL” nominees.) NOMINEES: (1) Rita V. Smith (2) Jacqueline Brito INSTRUCTION: To withhold authority to vote for any individual nominee(s) listed above, mark "For All Except" and write the nominee's name(s) in the space provided below. _____________________________________________ | FOR ALL ☐ | WITHHOLD AUTHORITY FOR ALL ☐ | FOR ALL EXCEPT ☐ | 4. With respect to the approval of the 2026 Equity Compensation Plan (The Board of Directors recommends a vote “FOR”.) | FOR ☐ | AGAINST ☐ | ABSTAIN ☐ |
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| 2. With respect to the ratification of the designation of Deloitte & Touche LLP as Bel’s independent registered public accounting firm for 2026 (The Board of Directors recommends a vote "FOR".) | FOR ☐ | AGAINST ☐ | ABSTAIN ☐ | 5. With respect to a shareholder proposal requesting that our board of directors take all necessary steps to provide the holders of Class A Common Stock with the right to convert their shares into Class B Common Stock at their option at any time, if properly presented at the Annual Meeting (The Board of Directors recommends a vote “AGAINST”) | FOR ☐ | AGAINST ☐ | ABSTAIN ☐ |
| 3. With respect to the approval, on an advisory basis, of the executive compensation of Bel's named executive officers as described in the Proxy Statement (The Board of Directors recommends a vote.) | FOR ☐ | AGAINST ☐ | ABSTAIN ☐ | 6. Upon all such other matters as may properly come before the meeting and/or any adjournment(s) or postponement(s) thereof, as they in their discretion may determine. The Board of Directors is not aware of any such other matters. | |||
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| Signature _______________________________ Signature, if held jointly ___________________________ | Date __________, 2026 | ||||||
| Please sign this proxy and return it promptly whether or not you expect to attend the meeting. You may nevertheless vote in person if you attend. Please sign exactly as your name appears hereon. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, custodian, or other fiduciary, please provide full title. For an account in the name of two or more persons, each should sign, or if one signs, he should attach evidence of his authority. | |||||||
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