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CPI AEROSTRUCTURES, INC.

NYSE:CVU
Annual Meeting

of Shareholders

MEETING DATE

09/16/2026
DEF 14A FILED
07/31/2026
PUBLISHED
07/31/2026 8:16 pm
TIME TO PUBLISH
08/02/2026
METHODOLOGY
approve
EXCHANGE NYSE:CVU · CUSIP 125919308 · CLASS common stock · CIK 0000889348

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of two Class I directors: Richard Caswell and Terry Stinson
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the board nominated Richard Caswell and Terry Stinson for re-election as Class I directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory approval of the compensation of the Company’s Named Executive Officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the committee will consider the most recent Say on Pay vote in compensation decisions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the committee selected CBIZ after evaluating independence and performance.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

d58b34f837a7e5cfdb9e4e83999724ff63edb0380625d091c9a262d09dc0c321

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